The Northumberland County Record

Corporate Support Committee Meeting

February 28, 2023

What was decided (7 motions)

6 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

"That the agenda for the February 28, 2023 Corporate Support Committee be approved, as amended, to include a discussion regarding Northumberland County Orientation with Member Municipalities, under Staff Reports."
Moved by Warden Mandy Martin, seconded by Acting Chair Scott Jibb
Carried
“That the Corporate Support Committee, having considered Report 2023- 027 ‘Hemlock Woolly Adelgid Update’, recommend that County Council direct staff to finalize the attached letter, as drafted by the Ontario Woodlot Association and forward the completed letter to the Honourable Graydon Smith (Minister of Natural Resources and Forestry), the Honourable David Piccini (Minister of the Environment, Conservation and Parks and MPP for Northumberland-Peterborough South) and Northumberland County’s seven Member Municipalities.”
Moved by Warden Mandy Martin, seconded by Acting Chair Scott Jibb
Carried
“That the Corporate Support Committee, having considered Report 2023- 028 ‘2022 Accessibility Annual Status Report’, recommend that County Council approve the 2022 Annual Status Report and updated 2022-2025 Multi-Year Accessibility Plan.”
Moved by Warden Mandy Martin, seconded by Acting Chair Scott Jibb
Carried
“That the Corporate Support Committee receive the verbal update regarding ‘Northumberland County Orientation with Member Municipalities’ for information; and Further That the Committee recommend that County Council direct staff to canvas interest amongst the Member Municipalities for a 2.5 to 3 hour Orientation Session in March or April, 2023.”
Moved by Warden Mandy Martin, seconded by Acting Chair Scott Jibb
Carried
"That the Corporate Support Committee receive the Minutes from the November 10, 2022 meeting of the Northumberland Accessibility Advisory Committee for information; and Further That the Committee recommend that County Council receive the meeting minutes for information."
Moved by Warden Mandy Martin, seconded by Acting Chair Scott Jibb
Carried
"That this Committee proceed with the next portion of the meeting being closed to the public at 10:02 a.m.; and Further That the meeting is closed to the public as permitted under the Municipal Act Section 239.(2.a.) in order to address matters pertaining to the security of the property of the municipality (Information Technology), and that Jennifer Moore, Kam Muthulingam, Matthew Stergios, and Cheryl Sanders remain present."
Moved by Warden Mandy Martin, seconded by Acting Chair Scott Jibb
Carried
"That this Committee rise from Closed Session at 10:37 a.m.; and Further That the confidential resolution moved in Closed Session regarding the security of the property of the municipality (Information Technology) is hereby
Moved by Warden Mandy Martin, seconded by Acting Chair Scott Jibb
Referred

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