Council Meeting

That Council approve the November 4, 2024 Council agenda as presented.

That Council adopt both the October 7, 2024 Special and Regular Council meeting minutes as presented.

That Council adopt the October 15, 2024 Council Planning meeting minutes as presented.

That Council received presentation from Lindsay Butcher Dobbs, Interim Executive Director of Trenton Memorial Hospital Foundation.

That Council receive presentation from Rhonda Bateman, CAO, Lower Trent Conservation Authority, review of Lower Trent Conservation Authority Budget and Levy.

That Council receive the presentation from Jennifer May Anderson, Hastings Prince Edward, Ontario Health Team, regarding Primary Health Care.

That Council receive delegation from Mario Guzman, on behalf of the Brighton District Minor Hockey Association regarding the 2024-2025 season and King Edward Park Arena; And that the BDMHA correspondence be

That Council adopt the draft Terms of Reference for the Recreation Facility Advisory Committee; and That Council direct staff to create a budget for the Recreation Facility Advisory Committee for Council's consideration during 2025 budget deliberations; and That Council appoint Councillor Emily Rowley as the Council member representative for the committee.

That Council receive the CAO Ongoing Report and Capital Projects Update as information.

That Council gives a bylaw its first, second and third reading and finally passes on this date: Being a Bylaw to Authorize the Execution of an Agreement of Purchase and Sale of Lands - Part Lot 33, Concession B, Brighton, Part 1 & 2, Plan 39R-14023 Sharp Road.

That Council receive the September 12 and October 10, 2024 Justice, Equity, Diversity and Inclusion Advisory Committee meeting Minutes as presented.

That Council receive the October 16, 2024 Applefest Steering Committee meeting Draft Minutes as presented.

That Council receive the Brighton Public Library Board September 25, 2024 minutes as presented.

That Council receive the Lower Trent Conservation Authority October 10, 2024 meeting minutes as presented.

That Council receives the Northumberland OPP Police Report August 2024 and September 6, 2024 board meeting minutes.

That Council support letter from David Piccini, MPP regarding potential future of Firefighter Training in Northumberland County.

Whereas a Joint Meeting of Northumberland County Council and the seven member municipalities’ Councils will take place on November 7, 2024, regarding the issue of homelessness, for the purpose of education and training; and Whereas based on legal guidance and governance best practices, Northumberland County seeks a common Resolution adopted by each of the participating member municipalities’ Councils; Now Therefore Be It Resolved That the Municipality of Brighton Council hereby authorizes Council’s participation in the November 7th Homelessness 101 Joint Meeting; and Further Be It Resolved That this Council authorizes the use of Northumberland County’s Procedural By-law #39-2023, as supplemented by the special procedures for the day, for the purpose of the November 7th meeting; and Further Be It Resolved That this Council authorizes the Northumberland County Clerk to be the presiding Clerk at the November 7th Joint Meeting; and Further Be It Resolved That this Council authorizes special procedures for the sole purpose of facilitating the Joint Meeting on November 7th, including: a) That the official record of the meeting shall be kept by the County Clerk; b) That quorum for the meeting shall be ‘50% +1’ of the total members of the participating councils (noting that County Councillors shall be counted only once, although they are members of both upper and lower tier councils); c) That other procedures as are necessary by the venue may be used for the purpose of the November 7

That Council support the resolution by the Town of Bradford West Gwillimbury regarding Ontario Deposit Return Program.

That Council receive the Town of Cobourg Council resolution regarding Involuntary Care of Individuals with Severe Mental Health and Addictions Issues.

That Council support the request from Lisa Gilmore for the use of the Hilton Hall for the purpose of hosting a Christmas Concert for the community and that Council waive the rental fee.

That Council receive the updates from Northumberland County from October 14 to November 8, 2024 as information.

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 4, 2024.

That the November 4, 2024 Council meeting adjourn at 7:52 p.m.