Corporation of the Municipality of South Huron

Committee of the Whole

Agenda

Meeting #:
Date:	Tuesday, March 20, 2018 at 6:00 P.m. - 7:00 P.m.
Location:	Olde Town Hall-Carling Room

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1.

Meeting Called to Order

2.

Election of Chair

3.

Amendments to the Agenda, as Distributed and Approved by Council

Item 2 added - Election of Chair

CAO performance review

• Recommendation:

  That South Huron Committee of the Whole approves the Agenda as amended.

4.

Disclosure of Pecuniary Interest and the General Nature Thereof

5.

Reports

5.1

Cat Voucher Program - follow up

5.2

Communication Policy

5.3

Engagement Policy

5.4

Special Events By-Law - for review and direction

5.6

Recreation - update

• Recommendation:

  That South Huron Committee of the Whole extend meeting up to one hour.

• Recommendation:

  That South Huron Committee of the Whole recommend to Council that that staff prepare a report for Council on the Exeter and District Outdoor pool project. 

• Recommendation:

  That South Huron Committee of the Whole recommend to South Huron Council that staff prepare and bring back a report on the Port Blake Project that identifies committee, terms of reference and overall project.

6.

Adjournment

• Recommendation:

  That South Huron Committee of the Whole does now adjourn at 8:32 p.m.