COMMITTEE OF THE WHOLE
AGENDA

Monday, December 05, 2022 at 6:00 P.m. - 10:00 P.m.

The Grovedale Arts & Culture Centre

103 Park Street

Kingsville, ON N9Y 0E7

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A.

CALL TO ORDER

B.

DISCLOSURE OF PECUNIARY INTEREST

When a member of the Committee has any pecuniary interest, direct or indirect, in any matter which is the subject of consideration at this Meeting (or that was the subject of consideration at the previous Meeting at which the member was not in attendance), the member shall disclose the pecuniary interest and its general nature, prior to any consideration of the matter.

C.

REPORT OUT FROM CLOSED SESSION--September 19, 2022 Committee of the Whole Closed Session Meeting

The Committee of the Whole met in Closed Session on September 19, 2022 at 8:31 p.m. to discuss an item as provided for under Section 239(2) of the Municipal Act. The Item was heard under Subsection 239(2)(b) [personal matters about an identifiable individual, including municipal or local board employees) and there is nothing further to report.

D.

STAFF REPORTS

1.

Written reports

There are no written reports to be presented at this Special Committee of the Whole Meeting.

2.

Verbal Reports

a.

Updated Motions Tracker for review and discussion

J. Norton, CAO

b.

Council appointments to Committees, and Committee structure--Discussion

J. Norton, CAO

c.

Council nominees to E.L.K. Energy Inc. Board of Directors--discussion

J. Norton, CAO

E.

MINUTES OF THE PREVIOUS MEETINGS

1.

Committee of the Whole Meeting Minutes--September 19, 2022

2.

Committee of the Whole Closed Session Meeting Minutes--September 19, 2022

• Recommended Action

  That the Committee adopts the Committee of the Whole Meeting Minutes dated September 19, 2022 and the Committee of the Whole Closed Session Meeting Minutes dated September 19, 2022

F.

COMMITTEE QUESTIONS

G.

ADJOURNMENT