Council Meeting

That Council amend the agenda to add a Closed Session pursuant to the Ontario Municipal Act, 2001 as amended Subsection 239(2) (e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; Court Summons Ministry of Environment; receipt of litigation concerning drainage; receipt of potential litigation concerning personal damages.

That Council approve the March 4, 2019 Council meeting agenda as amended.

That Council approve the February 19, 2019 Committee of the Whole and Regular Council meeting minutes as presented.

That Council receive Kathy and George McCormack's delegation requesting use of King Edward Park for Show-n-Shine fundraiser for skate park revitalization.

That Council receives the 2018 Council and Committee Remuneration Report as information.

That Council receive staff report Application to Infrastructure Ontario for External Borrowing; and further, That Council authorizes staff to submit an application to Infrastructure Ontario for financing of the following projects: • Dundas and Alice Streets, as completed in 2017 • Library Expansion/Municipal Building Renovations • Brighton Health Services Centre Expansion

That Council receive staff report 2019 Budget Timetable; and further, That Council approve the budget calendar for the 2019 process.

That Council receive staff report Returned Grant Funds from Guardians of Presqu'ile Bay; and further, That Council authorize staff to transfer $663.13 to the Youth Initiative Reserve.

That Council support the dedication of the Children’s Library in memory of William Pettingill, a long serving mayor of the Municipality of Brighton, a lifelong educator in the public schools in our Municipality, and a former active member of the Brighton Public Library board; and That this dedication be made during the opening ceremonies of the new renovated library, and of renovations to the municipal building; and further, That Council grant permission for Joan Pettingill wife of the late William Pettingill to donate a bench to be placed outside the Municipal Building/Public Library main doors under the canopy.

That Council gives a by-law its first, second and third reading and finally passes on this date: Being a By-law to appoint a Chief Administrative Officer for the Municipality of Brighton

That Council gives a by-law its first, second and third reading and finally passes on this date: A By-law to authorize certain New Capital Works of the Corporation of the Municipality of Brighton (the “Municipality”); to authorize the submission of an application to Ontario Infrastructure and Lands Corporation (“OILC”) for financing such new capital works and certain other ongoing capital works; to authorize temporary borrowing from OILC to meet expenditures in connection with all of such works; and to authorize Long Term Borrowing for all of such works through the issue of debentures to OILC

That Council gives a by-law its first, second and third reading and finally passes on this date: Being a By-law to authorize the Deputy Mayor and Treasurer to execute lease amending agreements between The Corporation of the Municipality of Brighton and Dr. James Larmer, Dr. Erin Gow, Dr. Svetlana Stryuts, Wiginton Professional Corp. Lakeview Family Health Team for space leased at the Brighton Health Services Centre.

That Council gives a by-law its first, second and third reading and finally passes on this date: Being a By-law to authorize the Mayor and Treasurer to execute a lease agreement between The Corporation of the Municipality of Brighton and Dr. Harrison Bishop for space leased at the Brighton Health Services Centre

That Council defer least agreement with SELHIN.

That Council receive the DBIA January 19, 2019 AGM minutes.

That Council supports Kathy and George McCormack, request for use of King Edward Park for a community fundraiser Show N Shine for the Brighton Skate Park Revitalization on June 2nd 2019 and refer to staff for follow up.

That Council supports request from the Brighton & District Figure Skating Club, to waive the ice fees of the March 2, 2019 annual Skate Carnival.

That Council endorse request from City of Belleville for a letter of support for application for a Rural and Northern Immigration Pilot project.

That Council receive the Lower Trent Conservation Authority 2019 Business Plan and Budget as information.

That Council receive correspondence from the Ministry of Community Safety and Correctional Services.

That Council rise and report from Closed Session March 4, 2019 at 8:23 p.m.

That Council gives a by-law its first, second and third reading and finally passes on this date, being a By-law to confirm the proceedings of the Corporation of the Municipality of Brighton Council meeting held on March 4, 2019.

That the March 4, 2019 Council meeting adjourn at 8:24 p.m.