Special Council Meeting

That Council approves the agenda for the March 29, 2017 Council meeting, as amended.

That Council include the report from the March 20 agenda as part of the discussion on agenda item 6.1. For Against Abstained COI Absent Mayor Mark Walas x Councillor Steve Baker x Councillor John Martinello (Seconded By) x Councillor Roger McMurray x Councillor Brian Ostrander (Moved By) x Councillor Mary Tadman x Deputy Mayor Laura Vink x 7 0 0 0 0

That Council moves agenda item 6.1 into the open session meeting with personal information redacted. For Against Abstained COI Absent Councillor Steve Baker (Seconded By) x Councillor John Martinello (Moved By) x Councillor Brian Ostrander x Deputy Mayor Laura Vink x Mayor Mark Walas x Councillor Roger McMurray x Councillor Mary Tadman x 4 3 0 0 0

That Council defers approval of the Wastewater report until Jeff Graham can appear to explain the results of the report. For Against Abstained COI Absent Councillor Steve Baker x Councillor John Martinello (Moved By) x Councillor Roger McMurray (Seconded By) x Mayor Mark Walas x Councillor Brian Ostrander x Councillor Mary Tadman x Deputy Mayor Laura Vink x 3 4 0 0 0

That council receives the 2016 Wastewater Pollution Control Plant Annual Report, as information.

That Council not engage the services of a solicitor and accept the apology of the CAO.

That Council gives a By-law its first, second and third reading and finally passes this date a by-law to confirm the proceedings of the Council of the Municipality of Brighton meeting held on March 29, 2017.

That this meeting of the Municipality of Brighton Council be adjourned at 6:32 p.m. Council to meet again on Monday, April 3, 2017.