Regular Council Meeting

Mandy Martin "That the County Council Agenda for Wednesday, January 26, 2022 be approved, as amended, to include verbal staff updates during the "New Business" portion of the meeting regarding two matters: Destination Branding of Northumberland County, and, Climate Action."

"That the Minutes of the County Council Session of December 15, 2021 be approved as distributed and the determinations contained therein be deemed those of Council."

" That Council adopt all recommendations from the six Standing Committees, as contained within the Committees' Minutes (meetings held on January 10, 11 and 12, 2022), with the exception of any items noted which require separate discussion, and/or any items identified by Members which require separate discussion."

Mandy Martin " That By-law 01-2022 being a by-law to formulate the Corporate Occupational Health and Safety Policy 2022 and to Rescind By-law 04-2021, be introduced, deemed to be read a first, second and third time, passed, signed and sealed this 26th day of January, 2022."

" That By-law 02-2022 being a by-law to authorize the borrowing of $10,000,000., be introduced, deemed to be read a first, second and third time, passed, signed and sealed this 26th day of January, 2022."

"That By-law 03-2022 being a by-law to amend Schedule ‘A’ of Bylaw 03-2021 Being a By-law to Consolidate and Regulate Payment of Various Fees and Charges within the Corporation of The County of Northumberland, be introduced, deemed to be read a first, second and third time, passed, signed and sealed this 26th day of January, 2022."

“ That the Social Services Committee, having considered Report 2022-015 ‘recommend that County Council authorize County staff to enter into an alternate security agreement, and any further agreements required, with the Ministry of Municipal Affairs and Housing; and Further That the Committee recommend that County Council direct County staff to initiate repairs and renovations as required and within the provincial funding allocation for this project, with a maximum budget of $350,000 to complete the required repairs as outlined in the attached and revised Report 2022-016.”

" That Council receive the verbal update from staff regarding Northumberland County's Destination Branding initiatives."

" That Council receive the verbal update from staff regarding Northumberland County's Climate Action initiatives."

" That this Council proceed with the next portion of the meeting being closed to the public at 10:16 a.m.; and Further That the meeting is closed to the public as permitted under the Municipal Act Section 239.(2.f) in order to address matters pertaining to advice that is subject to solicitor-client privilege, regarding the Golden Plough Lodge and Northumberland County Archives and Museum Redevelopment Project, and that Denise Marshall, Kate Campbell, Mark McIntosh, Kaela Esseghaier remain present; and Further That the meeting is closed to the public as permitted under the Municipal Act Section 239.(2.k) in order to address matters pertaining to confidential negotiations regarding Long-Term Care and the Eastern Ontario Wardens' Caucus, and that Glenn Dees and Bill Detlor remain present; and Further That the meeting is closed to the public as permitted under the Municipal Act Section 239.(2.k) in order to address matters pertaining to infrastructure negotiations, and that Dan Borowec, Tony Paulic, TJ Flynn, and Robert Watson remain present; and Further That the meeting is closed to the public as permitted under the Municipal Act Section 239.(2.k) in order to address matters pertaining to infrastructure funding negotiations, and that Dan Borowec remain present; and Further That the meeting is closed to the public as permitted under the Municipal Act Section 239.(2.k) in order to address housing matters that involve a plan and negotiations to be

Mandy Martin "That this Council rise from Closed Session at 11:28 a.m.; and Further That the four confidential resolutions moved in Closed Session regarding: the Golden Plough Lodge and Northumberland Archives and Museum Update, the Long-Term Care matter, the Infrastructure Negotiations matter, the Infrastructure Funding Negotiations matter, and the housing matters, are hereby

"That By-law 04-2022 being a By-law to confirm the proceedings of a meeting of County Council held on January 26, 2022, be introduced, be deemed to be read a first, second and third time, be passed, signed and sealed."

"That Council adjourn at 11:30 a.m."