Special Council Meeting to resume Council Business from Nov 6, 2017 meeting

That Council receive the report November 6, 2017 regarding the Brighton Waste Water Treatment, Considerations regarding the design and construction of a mechanical plant; and That the municipality come to a better understanding of the future capacity and allocation of its water and wastewater resources and schedule expansion planning activities of both parts of their infrastructure to best meet the projected demands. For Against Abstained COI Absent Mayor Mark Walas x Councillor Brian Ostrander x Councillor Mary Tadman (Moved By) x Deputy Mayor Laura Vink (Seconded By) x Councillor John Martinello x Councillor Roger McMurray x Councillor Steve Baker x 4 2 0 0 1 Mayor Mark Walas altered the agenda to bring the Waste Water Treatment Plant

That Council receive the report November 6, 2017 regarding a Waste Water Treatment Plan

That Council receives the Water & Wastewater Rate Study - Sensitivity Analysis from Watson and Associates and directs staff to prepare a Water and Wastewater Fees and Charges Bylaw based on original calculation as presented on June 5, 2017.

That Council receives the 2018 Fees and Charges Report and authorizes staff to advertise for the Public Meeting on December 4, 2017 and to prepare a By-law for the December 18, 2017 meeting. Mayor Mark Walas reconvened his seat as Chair for further Council Business. Mayor Mark Walas altered the agenda to have By-laws brought forward for consideration before meeting to adjourn.

That Council give a By-law its first, second and third reading and finally passes this date: Being a By-law to authorize temporary road closure for portions of the various streets during the C.P. Holiday Train Event in the Municipality of Brighton.

That Council gives a By-law its first, second and third reading and finally passes this date: Being a By-law to change the composition of Council, That the Council of the Municipality of Brighton shall be comprised of a Mayor, a Deputy Mayor, and five Councillors, all elected at large.

Defer from November 6th agenda sections 9.6; 9.9; 9.10; 9.11; 10; 11.1; 11.2; 14.1; 15.1; 16.1; 17.1; 17.2; and 17.3 to the next Council Meeting scheduled for November 20th.

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 Council meeting held on November 6, 2017.

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 Council meeting held on November 13, 2017.

That the Council meeting held on November 13, 2017 adjourned at 6:00 p.m.