Council Meeting

That Council approve the November 6, 2023 Council agenda as amended.

That Council adopt the October 16, 2023 Council meeting minutes as presented.

That Council received staff report "Orchard Gate Stormwater Facility Follow Up"; and, That staff work in conjunction with the developer of the Orchard Gate Subdivision and the Ministry of the Environment, Conservation and Parks to update the Certificate of Approval for the Orchard Gate Stormwater Facility to reflect the recommended improvements from GD Jewell Engineering Peer Review; and further, That the developer complete maintenance and design improvement works prior to the municipality assuming the stormwater facility.

That Council receive staff report "Loyalist Drive Bulk Water Station"; and That Council award the Loyalist Drive Bulk Water Station contract to Fidelity Engineering & Construction Inc. in the amount of $209,555.59 inclusive of 15% contingency and expensed portion of HST.

That Council receive the 2023 Third Quarter Work Plan Report for Information.

That Council receive the Follow Up List updated to November 2023 as information.

That Council gives a bylaw its first, second and third reading and finally passes on this date: being a by-law to authorize the Mayor and the Clerk to execute an agreement between the Corporation of the Municipality of Brighton and Fidelity Engineering & Construction Inc. for the PW 2023-17 Loyalist Drive Bulk Water Station Project.

That Council gives a bylaw its first, second and third reading and finally passes on this date: being a by-law to authorize the Treasurer to execute a Grant Funding Agreement between the Corporation of the Municipality of Brighton and the Ontario Trillium Foundation for The Shed Washroom Renovations

That Council adopt the minutes of the October 23, 2023 Committee of the Whole meetings as presented.

That Council approve the recommendation from the Committee of Whole October 30, 2023 moved by Councillor Jeff Wheeldon and seconded by Councillor Anne Butwell to approve the 2024 capital budget at a levee of $1,704,236.00.

That Council adopt the October 30, 2023 Committee of the Whole meeting minutes as presented.

That Council receive the September 12, 2023 Applefest Steering Committee minutes as presented.

That Council approve the recommendation from the Applefest Committee regarding the Proposed 2024 Budget to be considered during the Budget deliberations, as illustrated in the Draft Minutes October 25th, 2023.

That Council receive the September 27, 2023 Brighton Public Library Board meeting minutes as presented.

That Council receive the September 14, 2023 Lower Trent Conservation Authority Board meeting minutes as presented.

That Council receive letter from Colonel Leighton L.J. James, 8 Wing/Canadian Forces Base Trenton Commander as information.

That Council receive the Updates from Northumberland County October 16, 27, 2023 as information.

That Council adopt the confidential recommendations moved in Closed Session November 6, 2023 regarding proposed Medical Funding Agreements.

That Council gives a bylaw its first, second and third reading and finally passes on this date: being a bylaw to confirm the proceedings of the Corporation of the Municipality of Brighton Council meeting held on November 6, 2023.

That the November 6, 2023 Council meeting adjourn at 7:54 p.m.