Committee of the Whole

That the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report Number BLDG2021-07-17 prepared by Matt Farrell, Building and Planning Manager/CBO

That the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report Number BLDG2021-07-18 prepared by Matt Farrell, Building and Planning Manager/CBO

That the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report Number FIRE2021-07-17 prepared by Chris Cleave, Fire Chief / CEMC.

That Township of Huron-Kinloss Committee of the Whole hereby receives for information Report Number TR-2021-07-51 prepared by Jodi MacArthur, Treasurer.

That the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report Number CS-2021-07-34, prepared by Maggie Young Program Coordinator & Administration.

That the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report Number CS-2021-07-35 prepared by Matt McClinchey, Parks and Facilities Supervisor.

That the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report Number CS-2021-07-37 prepared by Mike Fair, Director of Community Services.

THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report No. PW-2021-07-56, prepared by John Yungblut, Director of Public Works.

That the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report No. PW-2021-07-58, prepared by John Yungblut, Director of Public Works

THAT the Township of Huron-Kinloss Committee of the Whole hereby approves Report Number PW-2021-07-59, prepared by John Yungblut, Director of Public Works AND grants pre-budget approval for the issuance of a Request for Proposal for the purposes of retaining traffic consulting services related to the Boiler Beach Reconstruction project.

THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report Number BED-2021-07-30 prepared by Taralyn Cronin, Business and Economic Officer.

THAT the Township of Huron-Kinloss Committee of the Whole hereby approves Report Number BED- 2021-07-31 prepared by Taralyn Cronin, Business and Economic Officer; AND authorizes entering into a Memorandum of Understanding with Hurontel for the installation of a webcam at the top of the Point Clark Lighthouse AND FURTHER THAT the appropriate By-Law be brought forward.

That the Township of Huron-Kinloss Committee of the Whole receives for information Report Number CAO-2021-07-21 prepared by Tracey Howe, Administrative Assistant Public Works

That the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report Number CAO-2021-07-22, prepared by Elyse Dewar, Project Coordinator.

THAT the Township of Huron-Kinloss Committee of the Whole hereby supports Fort Erie, Township of Perry, Port Colborne, Township of Scugog, and South Stormont in petitioning the Federal Government to cease further consideration of eliminating capital gains tax exemptions on primary residences AND directs staff to circulate as appropriate.

THAT the Township of Huron-Kinloss Committee of the Whole hereby supports Tay Valley Township in their request for the Province to further consider being financially responsible for funding of hospital major capital equipment AND directs staff to circulate as appropriate.

That the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report Number CLK-2021-07-79 prepared by Emily Dance, Clerk

That the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report Number CLK-2021-07-77 prepared by Kelly Lush, Deputy Clerk/Administrative Assistant.

THAT the Township of Huron-Kinloss Committee of the Whole hereby receives the letter of June 24, 2021 from George and Helen Hewitt AND directs staff to forward the response letter as presented.

THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information all items listed in Section 6.

That the Township of Huron-Kinloss Committee of the Whole hereby moves into a Closed Meeting pursuant to [s. 239(2)(h)] Information supplied in confidence to the municipality by another level of government – Grants AND FURTHER return to open session upon completion.

THAT Mayor Twolan reported a closed session was held where information supplied in confidence to the municipality by another level of government regarding grants was received AND direction was given to staff AND FURTHER a discussion was held regarding information on an identifiable individual where direction was given to staff.

THAT the Township of Huron-Kinloss Committee of the Whole hereby adjourns at 8:04 p.m.