Public Works Committee Meeting

That the agenda for the August 4, 2022 Public Works Committee be approved."

That the Public Works Committee receive the correspondence from the Township of Mulmur regarding 'Climate Emergency' for information; and Further That the Committee recommend that County Council receive this correspondence for information."

That the Public Works Committee, having considered Report 2022-125 ‘Vegetation Management Advisory Committee Recommendations’, recommend that County Council direct staff to proceed with preparing a Vegetation Management Plan based on the recommendations provided by the Vegetation Management Advisory Committee as outlined in this report, with any recommendations having a financial impact to be considered as part of future budget processes; and Further That the Public Works Committee recommend that County Council dissolve the Vegetation Management Advisory Committee.”

That the Public Works Committee recommend that County Council proclaim September 19 to 25, 2022 as ‘Rail Safety Week’ in Northumberland County, at the August 18, 2022 County Council meeting."

That the Public Works Committee receive the Public Works Committee Terms of Reference for information; and Further That the Committee recommend that County Council receive the Public Works Committee Terms of Reference for information."

That this Committee proceed with the next portion of the meeting being closed to the public at 9:16 a.m.; and Further That the meeting is closed to the public as permitted under the Municipal Act Sections 239.(2.k.) and (2.e) in order to address matters relating to confidential County infrastructure negotiations and litigation and potential litigation matters, and that Denise Marshall, Darrell Mast, Nancy MacDonald, Matthew Stergios, and Cheryl Sanders remain present."

That this Committee rise from Closed Session at 9:34 a.m.; and Further That the confidential resolution moved in Closed Session regarding confidential County infrastructure negotiations and litigation and potential litigation matters is hereby