SPECIAL MEETING OF COUNCILMINUTESMeeting #:Date:Tuesday, December 04, 2018Time: 1:00 P.m. - 5:00 P.m.Location:Council Chambers2021 Division Road N Kingsville, Ontario N9Y 2Y9Members of CouncilMayor Nelson SantosDeputy Mayor Gord QueenCouncillor Kimberly DeYongCouncillor Tony GaffanCouncillor Laura LucierCouncillor Thomas NeufeldCouncillor Larry PattersonMembers of AdministrationJ. Astrologo, Director of Corporate ServicesS. Martinho, Public Works ManagerR. McLeod, Director of Financial ServicesP. Van Mierlo-West, CAOT. Hong, Manager of Financial ServicesA.CALL TO ORDERMayor Santos called the Special Meeting to order at 1:00 p.m.B.DISCLOSURE OF PECUNIARY INTERESTMayor Santos reminded Council that any declaration is to be made prior to each item being discussed and to identify the nature of the conflict, if any, as the agenda items come forward.C.COUNCIL ORIENTATION PRESENTATIONS1.Ontario Good Roads Association Webinar entitled "Introduction to Asset Management for Elected Officials"1.MAMP Readiness Scale.pdf2.OGRA Asset Management For Elected Officials Webinar Workbook.pdfThe OGRA webinar was viewed by Council.2.Director of Financial Services Ryan McLeod--Financial Services Dept. overview1.Asset Management Plan Presentation 2018.pdf655-2018Moved byCouncillor Laura LucierSeconded byCouncillor Tony GaffanThat Council receive Presentation by Director of Financial Services R. McLeod entitled 'Town of Kingsville Asset Management Plan'.CARRIEDD.CONFIRMATORY BY-LAW1.By-law 128-20181.128-2018 Confirmatory December 4 2018 Special Meeting.pdf656-2018Moved byDeputy Mayor Gord QueenSeconded byCouncillor Larry PattersonThat Council read By-law 128-2018, being a By-law to confirm the proceedings of the Council of The Corporation of the Town of Kingsville at its December 4, 2018 Special Meeting a first, second and third and final time.CARRIEDE.ADJOURNMENT657-2018Moved byCouncillor Tony GaffanSeconded byCouncillor Laura LucierThat Council adjourns this Special Meeting of Council (Council Orientation Session No. 1) at 3:40 p.m.CARRIEDNo Item Selected This item has no attachments1.128-2018 Confirmatory December 4 2018 Special Meeting.pdf1.Asset Management Plan Presentation 2018.pdf1.MAMP Readiness Scale.pdf2.OGRA Asset Management For Elected Officials Webinar Workbook.pdf