The Corporation of the Township of Brock
Committee of the Whole Agenda

Monday, January 09, 2023 at 10:00 A.m. - 1:00 P.m.

Virtual Meeting

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1.

Call to Order & Moment of Silence - 10:00 a.m.

2.

Land Acknowledgement

It is important to begin each public gathering with a Land and Territorial Acknowledgement, to recognize the Indigenous people for being good stewards of the land and environment, here where we are meeting today. The Township of Brock has traditionally been a hunting and fishing ground for First Nations people. We reside on and benefit from the Williams Treaty Territories, on the land of the Mississaugas and Chippewas. May we share the land as long as the sun rises, the grass grows and river flows.

3.

Disclosure of Pecuniary Interest and Nature thereof

4.

Presentations

5.

Delegations / Petitions

6.

Sub-Committees

6.1

Finance Committee (Mayor Schummer - Chair)

6.2

Operations Committee (Councillor Pettingill - Chair)

6.2.1

Report 2023-CO-001 - Snow Plow Route #5

Director of Public Services and Supervisor of Operations

• Recommendation:

  BE IT RESOLVED THAT Report 2023-CO-001, Snow Plow Route # 5, be received; and
  THAT Council provide staff with direction.

6.3

Parks, Recreation and Facilities Committee (Councillor Campbell - Chair)

6.4

Tourism & Economic Development Committee (Councillor Frank - Chair)

6.5

Protection Services Committee (Councillor Canavan - Chair)

6.6

Development Services Committee (Councillor Doble - Chair)

6.6.1

Report 2023-DS-001 - RED Grant Program Application

Director of Development Services

• Recommendation:

  BE IT RESOLVED THAT Report 2023-DS-001, RED Grant Program Application, be received; and
  THAT Council approve $40,000 from the 2022 budget (from unspent funds in the CIP and main street revitalization accounts) be used as the Township’s contribution as part of an application under the RED program.

6.7

General Government Committee (Regional Councillor Jubb - Chair)

6.7.1

Report 2023-GG-001 - Post-Election 2022

Clerk/Deputy CAO and Deputy Clerk

• Recommendation:

  BE IT RESOLVED THAT Report 2023-GG-001, Post-Election Report 2022, be received.

6.8

Climate Committee (Councillor Pettingill - Chair)

7.

Closed Session

• Recommendation:

8.

Rise from Closed Session

• Recommendation:

9.

Other Business

10.

Public Questions and Clarification

11.

Adjournment

• Recommendation:

  BE IT RESOLVED THAT the Committee of the Whole meeting adjourn at this time TIME a.m. p.m.