Special Council Meeting

That Council approves the agenda for the July 4, 2017 Special Council meeting as presented.

That Council direct staff to produce for Council all communications pertaining to the June 19th, 2017 meeting between staff and J.L. Richards requesting their presence at a Special Council Meeting by the end of June; and That staff reply to all members of Council by July 10, 2017. For Against Abstained COI Absent Mayor Mark Walas x Councillor Steve Baker (Moved By) x Councillor John Martinello (Seconded By) x Councillor Roger McMurray x Councillor Brian Ostrander x Councillor Mary Tadman x Deputy Mayor Laura Vink x 7 0 0 0 0

That there be a Public Meeting at the July 17, 2017 Council Meeting to allow all members of Council and the Public to ask questions of the EA Consultant J.L. Richards & Associates Ltd. For Against Abstained COI Absent Mayor Mark Walas x Councillor Steve Baker x Councillor John Martinello (Seconded By) x Councillor Roger McMurray (Moved By) x Councillor Brian Ostrander x Councillor Mary Tadman x Deputy Mayor Laura Vink x 7 0 0 0 0

That Council direct staff to ask the following questions on Councils behalf: Can the class of the EA be changed so that expanded sewage plant capacity can be considered as an EA option? What would the cost be if class can be changed? How much additional time would be required if class of EA could be changed? And, that all members of Council receive answers before July 10, 2017. For Against Abstained COI Absent Mayor Mark Walas x Councillor Steve Baker x Councillor John Martinello (Moved By) x Councillor Roger McMurray (Seconded By) x Councillor Brian Ostrander x Councillor Mary Tadman x Deputy Mayor Laura Vink x 7 0 0 0 0

That Council gives a By-law a first, second and third reading and finally passes this date a by-law to confirm the proceedings of the Council Meeting held on Tuesday, July 4, 2017.

That this Council Meeting of the Municipality of Brighton Council be adjourned at 7:26 p.m. Council to meet again on Monday, July 17, 2017.