Corporation of the Municipality of South HuronAgenda -Budget Meeting Tuesday, November 12, 2024 at 4:00 P.m. - 7:00 P.m.Hybrid Meeting - South Huron Council ChambersLive Video Feed - https://www.southhuron.ca/en/government/agendas-and-minutes.aspx Notice of Hybrid Meeting: The following meeting will allow for both electronic and in-person attendees. Members of the public are welcome to watch the live-stream of the meeting on the Agendas and Minutes page at www.southhuron.ca, the Municipal Youtube page or attend Council Chambers. There will be a recording of the meeting available on the Municipal YouTube page. Accessibility of Documents: Documents are available in alternate formats upon request. If you require an accessible format or communication support, please contact the Clerk's Department at 519-235 -0310 or by email at [email protected] to discuss how best we can meet your needs.1.Meeting Called To Order 2.Amendments to the Agenda, as Distributed and Approved by Council Recommendation:That South Huron Council approves the Agenda as presented.3.Disclosure of Pecuniary Interest and the General Nature Thereof 4.Budget Impacts, Priorities and Follow-up from October 28, 2024 Budget Meeting 1.Memo - Follow-up from October 28.pdf2.1-2025 Budget Impacts and Priorities for Nov 12 Meeting.pdf5.Review of Capital Projects by Department Link to Budget BookCapital Budget - pages 20 to 114 (Budget Book) 5.1Transportation Services 5.2Transportation, Water, Sewer Combined 5.3Streetlights 5.4Water Services 5.5Sewer Services 6.Referred Resolutions for discussion 6.1Stephen Arena and SHRC requirements and cost to allow for assembly occupancy (Referral Resolution 287-2024) 1.CSD-12-2024 Assembly of Occupancy Report .pdfLink to Referral Resolution Recommendation:That South Huron Council receive Staff Report CSD-12-2024 Assembly Occupancy Follow Up Report for information.6.2Potential Pedestrian Crossover on Main Street, near Downtown Exeter Parkette (Referral Resolution 383-2024) Link to Referral ResolutionLink to the Staff Report TSD-13-20246.3Wind Turbine Amenity Special Purpose Committee - Resolutions - November 1, 2024 1.Resolution 3-2024 - Wind Turbine Committee.pdfReferral Resolution 501-2023 Recommendation:That South Huron Council approve the November 1, 2024 Wind Turbine Amenity Special Purpose Committee recommendation as follows: That $35,000 be committed to the (Exeter) Downtown Crossover and $265,000 be committed to the Dashwood Fire Station Replacement (from the Amenity Fee - Wind Turbine Community Funding Reserve) should these projects be approved by Council. 7.Next Steps 8.Adjournment Recommendation:That South Huron Council hereby adjourns at ______ p.m.No Item Selected This item has no attachments.1.Memo - Follow-up from October 28.pdf2.1-2025 Budget Impacts and Priorities for Nov 12 Meeting.pdf1.CSD-12-2024 Assembly of Occupancy Report .pdf1.Resolution 3-2024 - Wind Turbine Committee.pdf