Corporation of the Municipality of South Huron

Agenda -Special Meeting

Meeting #:
Date:	Monday, December 10, 2018 at 7:00 P.m. - 8:00 P.m.
Location:	Council Chambers - Olde Town Hall

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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.

Business

To appoint Council Representatives to certain Local Boards of the Municipality of South Huron.

4.1

Ausable Bayfield Conservation Authority Board

• Recommendation:

  That South Huron Council accept the recommendation of the Committee of the Whole that ____________________ be appointed to the Ausable Bayfield Conservation Authority Board.

4.2

Bluewater Recycling Association

• Recommendation:

  That South Huron Council accept the recommendation of the Committee of the Whole that ___________________ be appointed to the Bluewater Recycling Association.

4.3

Exeter Business Improvement Association

• Recommendation:

  That South Huron Council accept the recommendation of the Committee of the Whole that _____________________ be appointed to the Exeter Business Improvement Association.

4.4

Grand Bend Area Sewage Plant Board

• Recommendation:

  That South Huron Council accept the recommendation of the Committee of the Whole that  ___________________ be appointed to the Grand Bend Area Sewage Plant Board. 

4.5

Lake Huron Primary Water Supply System - Joint Board of Management

• Recommendation:

  That South Huron Council accept the recommendation Committee of the Whole that ________________ be appointed as member and ___________________ be appointed as alternate member to the Lake Huron Primary Water Supply System Joint Board of Management.

4.6

South Huron Police Services Board

• Recommendation:

  That South Huron Council accept the recommendation of the Committee of the Whole that _______________ be appointed to the South Huron Police Services Board.

5.

Closed Session

6.

Report From Closed Session

7.

Adjournment

• Recommendation:

  That South Huron Council hereby adjourns at ______ p.m., to meet again on December 17, 2018 at 6:00 p.m. or at the Call of the Chair.