SPECIAL MEETING OF COUNCIL
AGENDA

Tuesday, March 23, 2021 at 6:00 P.m. - 8:00 P.m.

Council Chambers

2021 Division Road N

Kingsville, Ontario N9Y 2Y9

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A.

CALL TO ORDER

In light of the ongoing COVID-19 pandemic, this Special Meeting of Council is being held electronically. Members will meet via electronic participation. Members of the public can view the meeting at www.kingsville.ca/meetings and select the VIDEO icon.

B.

DISCLOSURE OF PECUNIARY INTEREST

When a member of Council has any pecuniary interest, direct or indirect, in any matter which is the subject of consideration at this Meeting of Council (or that was the subject of consideration at the previous Meeting of Council 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.

BUSINESS CORRESPONDENCE--ACTION

1.

Union Water Supply System Joint Board of Management--Correspondence dated March 9, 2021 RE: Town of Kingsville Appointees to the Union Water Supply System Joint Board of Management

2.

Selection of Four (4) Members to the UWSS Board 

J. Astrologo, Director of Legislative Services

D.

STAFF REPORTS

1.

Union Water System Treatment Capacity & Governance Discussion

John Norton, Chief Administrative Officer

G. A. Plancke, Director of Infrastructure and Engineering

Rodney Bouchard, General Manager, Union Water Supply System will also be in attendance.

• Recommended Action

  That Council receive the covering report and,

  That Council receive the verbal information provided by the Union Water Supply System Manager, and Chair of the Joint Board of Management as a sufficient update to the recent Moratorium and ongoing governance discussions.

E.

CONFIRMATORY BY-LAW

1.

By-law 31-2021

Being a By-law to confirm the proceedings of the Council of The Corporation of the Town of Kingsville at its March 23, 2021 Special Meeting of Council

To be read a first, second and third and final time

F.

ADJOURNMENT