Council Meeting

That Council approve the June 24, 2024, Council agenda as presented.

That Council adopt the June 3, 2024 Council meeting minutes as presented.

That Council adopt the June 3, 2024 Special Council meeting minutes as presented.

That Council adopt the June 17, 2024 Council Planning meeting minutes as presented.

That Council receive presentation from Sarah BouDiab Nader regarding traffic safety concerns along County Rd 2 east of No Frills and refer to staff to follow up with County of Northumberland, and the Northumberland OPP Detachment Board.

That Council receives this report for information outlining the tourism promotion pilot project happening in Presqu'ile Provincial Park this summer.

That Council receive this report for information as it pertains to the development and implementation of municipal accommodations tax collection while working with Granicus, a software firm that specializes in digital civic engagement for government organizations.

That Council receive the branding cost analysis for information and provide further direction to staff on working toward a new brand logo for the Municipality of Brighton; And Further that the matter be

That Council directs staff to maintain the current signage for Drewery Street in Smithfield and include a secondary sign to acknowledge the historical significance of the Drewry spelling as requested by the Heritage Committee.

That Council receive the staff report dated June 24th, 2024, regarding the relocation of the HOPS Kiln Barn; and further, That Council approves the relocation of the HOPS Kiln Barn as per the site plan attached.

That Council approves the Energy Conservation and Demand Management Plan for 2024 to 2029 as presented for the Municipality of Brighton.

That Council award Tender PW 2024-09 for the procurement of the supply and delivery of unleaded gasoline and #2 clear diesel fuel to five (5) locations within the Municipality of Brighton on a four-year contract operating from June 30, 2024 to June 29, 2028.

That Council receive for information and endorse the cumulative changes to the Drinking Water Management System Operational Plan.

That Council direct staff to work with legal representation to draft an agreement between the Municipality of Brighton and the Brighton Lawn Bowling & Croquet Club and bring the agreement back to Council for review and approval.

That Council approve a new five-year (5) agreement with the Lions Club of Brighton for the use of the Owen Gibb Community Centre located at 75 Elizabeth Street, Brighton, Ontario.

That Council schedule a Special Council meeting to be held on Tuesday, July 16, 2024 at 2:30 p.m. to receive the information requested on June 3, 2024 regarding the Wastewater Treatment Facility upgrades.

That Council receive the Ongoing Report and Capital Projects update for information.

That Council approves the changes to Schedule A and Schedule B of the Remuneration Rates for Members of Council By-law. For Against Abstained COI Absent Mayor Brian Ostrander x Deputy Mayor Ron Anderson x Councillor Anne Butwell x Councillor Byron Faretis x Councillor Emily Rowley (Moved By) x Councillor Jeff Wheeldon (Seconded By) x Councillor Bobbi Wright x 7 0 0 0 0

That Council gives a bylaw its first, second and third reading and finally passes on this date: Being a Bylaw to Rescind By-law 067-2021 Pre-consultation meetings Bylaw, be rescinded as per Bill 185 - Changes to Pre-consultation.

That Council receive the Economic Development Advisory Committee meeting Minutes of June 3, 2024. (Deputy Mayor Anderson and Councillor Faretis).

That Council receive the Lower Trent Conservation Authority Board meeting minutes May 9, 2024 as presented.

That Council support Highland Shores Children's Aid request to proclaim October 25th, 2024 as "Dress Purple Day".

That Council receive correspondence from Kevin Shea regarding an offer for the Municipality to purchase British Phone Booth.

That Council receive the update from Northumberland Inter-Municipal Task Force on Housing and Homelessness May 16, 2024.

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 June 24, 2024.

That the June 24, 2024 Council meeting adjourn at 8:45 p.m.