The Corporation of the Township of Brock
Special Council Agenda

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Virtual Meeting

1.
Zoom Link

  

2.
Call to Order & Moment of Silence - 9:00 a.m.

  

3.
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.

4.
Disclosure of Pecuniary Interest and Nature Thereof

  

5.
Closed Session

  

6.
Rise from Closed Session

  

7.
Matters from Closed Session

  

8.
Delegations

  

9.
Reports

  

9.1
Report 2023-GG-023, CAO Recruitment Options

This item has attachments.  

Chief Administrative Officer

  • Recommendation:

    BE IT RESOLVED THAT REPORT 2023-GG-023, CAO Recruitment Options be received; and
    THAT Council provide direction on the method of recruiting they would like to use for the upcoming CAO recruitment. Options being full-service recruitment consultant in the range of $28,000 to $35,000 or hybrid method at a cost of $9,000 to $10,000; and
    THAT Council to provide direction on the process to hire the recruiter if that is the decision that is made; and
    THAT Council provide direction on whether they plan to appoint a hiring committee or whether all of Council wishes to be involved; and
    THAT Council provide any further direction to the process that may not be part of this report.

10.
Other Business

  

11.
Public Questions and Clarification

  

12.
Confirmation By-law

This item has attachments.  

By-law Number 3209-2023 - to confirm the proceedings of the Council of the Corporation of the Township of Brock at its meeting held on August 18, 2023.

  • Recommendation:

    BE IT RESOLVED THAT By-law Number 3209-2023, being a By-law to confirm the proceedings of the Council of the Corporation of the Township of Brock at its meeting held on August 18, 2023, be taken as read, enacted and signed by the Mayor and Clerk/Deputy CAO. 

13.
Adjournment

  
  • Recommendation:

    BE IT RESOLVED THAT the meeting of Council adjourn at this time (______)

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