COMMITTEE OF THE WHOLEREVISED AGENDAMonday, December 05, 2022 at 6:00 P.m. - 10:00 P.m.The Grovedale Arts & Culture Centre103 Park StreetKingsville, ON N9Y 0E7A.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 1.Updated Motions Tracker Current as of Nov 29.pdfJ. Norton, CAOb.Council appointments to Committees, and Committee structure--Discussion J. Norton, CAOc.Council nominees to E.L.K. Energy Inc. Board of Directors--discussion J. Norton, CAOE.MINUTES OF THE PREVIOUS MEETINGS 1.Committee of the Whole Meeting Minutes--September 19, 2022 1.Post-Meeting Minutes - Committee of the Whole_Sep19_2022 - English.pdf2.Committee of the Whole Closed Session Meeting Minutes--September 19, 2022 Recommended ActionThat 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, 2022F.COMMITTEE QUESTIONS G.CLOSED SESSION Pursuant to Section 239(2) of the Municipal Act, 2001, Council will enter into Closed Session to address the following items:Item I) Discussion regarding appointments to Committees and Boards--Subsection 239(2)(b) personal matters about an identifiable individual, including municipal or local board employees;Item II) CAO Update regarding negotiations on behalf of the Town of Kingsville-Subsection 239(2)(k) - a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.H.REPORT OUT OF CLOSED SESSION I.ADJOURNMENT No Item Selected This item has no attachments1.Post-Meeting Minutes - Committee of the Whole_Sep19_2022 - English.pdf1.Updated Motions Tracker Current as of Nov 29.pdf