Corporate Support Committee Meeting

That the agenda for the May 31, 2022 Corporate Support Committee be approved."

Martin " That the Corporate Support Committee receive the Quarter 1 (Q1), 2022 Financial Analyses of the Communications, Information Technology and Corporate Services Departments for information; and Further That the Committee recommend that County Council receive the Q1 Financial Analyses for information."

Martin “ That the Corporate Support Committee, having considered Report 2022-086 Vehicle Tender and Purchase’, receive the report for information, noting that as part of the 2022 Budget, Council approved a purchase of a truck (including reflective signage, towing and capper) at a cost of $60,000, and that the cost to properly equip the vehicle with safety features and equipment has increased since the development of the 2022 Issue Papers; and Further That the Committee recommend that County Council approve the use of an additional $10,000 in funds from the Natural Heritage Budget for a total of $70,000 to purchase and equip a new pickup truck.”

Martin " That the Corporate Support Committee receive the minutes from the April 14, 2022 Northumberland Accessibility Advisory Committee for information; and Further That the Committee recommend that County Council receive the minutes for information."

Martin " That this Committee proceed with the next portion of the meeting being closed to the public at 9:19 a.m.; 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 Further That Jennifer Moore, Lisa Ainsworth, Todd Farrell, Darrell Mast, Nancy MacDonald, Cheryl Sanders, and Maddison Ellis remain present.” [Warden Crate joined the meeting at 9:29 a.m.]

Crate " That this Committee rise from Closed Session at 9:42 a.m.; and Further That the confidential resolution moved in Closed Session regarding infrastructure negotiations is hereby