Special Council Meeting

That Council alter the agenda to move Closed Session to Section 7 and that sections thereafter subsequently be re-numbered.

That Council approves the agenda for the August 9, 2017 Special Council meeting, as amended to add Motion regarding policy change to the Audio Recording Policy.

That Council receive citizen comments made at the August 9, 2017 Special Council Meeting.

That Council defer the report regarding Discharge Agreement between the Presqu'ile Yacht Club and the Municipality to the August 21, 2017 Council meeting. Councillor John Martinello resumed his seat for further agenda business.

That Council defer 39 Perry Avenue correspondence to the August 21, 2017 Council meeting.

That Council recommends: (a) refer to staff make revision to section 4.4 of Policy AD 690 to read that all historical audio recordings be published on the website; and (b) directs staff to post every available audio record of all Council meetings to the brand-new municipal website. For Against Abstained COI Absent Mayor Mark Walas x Councillor John Martinello (Moved By) x Councillor Roger McMurray x Councillor Brian Ostrander (Seconded By) x Councillor Mary Tadman x Deputy Mayor Laura Vink x Councillor Steve Baker x 6 1 0 0 0

Mayor Mark Walas abstained from the vote. That Council gives a By-law its first, second and third reading and finally passes this date: Being a By-law to delegate authority to the Treasurer for approval of expenditures up to $25,000 Mayor Mark Walas called for a recess at 6:58 p.m., the meeting reconvened at 7:07 p.m.

That Council resolve itself into Closed Session at 7:07 p.m. in accordance to the Ontario Municipal Act, 2001 as amended, Section 239 (2(b)) regarding personal matters about an identifiable individual: Ian McArdle, Pesce & Associates to address the grievance process Ian McArdle, Pesce & Associates to discuss a personnel matter

That Council extends the Special Council meeting "Closed Session" August 9, 2017 to its natural conclusion.

That Council rise from Closed Session at 9:05 p.m.

That Council gives a By-law its first, second and third reading and finally passes this date to confirm the proceedings of the Council of the Municipality of Brighton meeting held on August 9, 2017.

That the Council meeting held on August 9, 2017 be adjourned at 9:06 p.m.