2011/10/25	Council Meeting (TSBP recording poor quality)

00:00:05	1. CALL TO ORDER

00:00:18	2. ATTENDANCE AND REGRETS

00:00:21	3. DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF

00:01:29	4. CLOSED SESSION
				4.1 Closed Meeting Minutes-October 18, 2011
				4.2 Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (Georgian Bluffs)
				4.3 Labour relations or employee negotiations (MPW)

00:01:50	5. PUBLIC NOTICE/GENERAL ANNOUNCEMENTS
				5.1 Public Notice-Special Meeting of Council, November 8, 2011

			6. ADOPTION OF MINUTES
00:03:35		6.1 Council-October 11, 2011
00:04:10		6.2 Community Garden Committee-September 27, 2011
00:04:25		6.3 Municipal Heritage Committee-September 2, 2011
00:04:32		6.4 Physician Recruitment and Retention Committee-September 20, 2011

			7. PUBLIC MEETING
00:04:59		7.1 No public meeting scheduled.

			8. DELEGATIONS
00:05:01		8.1 No delegations scheduled.

			9. SEPARATE RESOLUTIONS
00:05:10		9.1 THAT Council authorize the expenditure of $25.00 from the Council Conventions and Seminars Account 10-01-432000-0000, for Councillor Bowman to attend the upcoming
					Success Factors in Rural Community Economic Development session being held in Kincardine.

00:07:14	10.	SCHEDULE "A"
				10.1 Schedule A Appendix 1 Items 1-34
00:00:00			- Request by any Council member for clarification of any listed items
00:00:00			- Request by any Council member to withdraw any of the listed items for separate discussion
00:00:00			- Resolution to adopt all items not withdrawn

			11. BY-LAWS
00:07:55		11.2 By-law 122-2011 Being a By-law to Amend By-law Number 34-2010 Being a By-law to Regulate and Control Traffic and More Particularly the Parking, Stopping or Standing of Vehicles in the Town of South Bruce Peninsula
00:08:34		11.1 By-law 119-2011 Being a By-law to Provide for the Rules of Order and Procedure for the Municipal Council of the Corporation of the Town of South Bruce Peninsula
00:08:57		third reading of 119 and 122; Kirkland discusses 122
00:10:08		passed

00:10:20	12. MATTERS OF URGENCY

00:10:28	13. NOTICE OF MOTION
00:11:03		Jackson/Standen motion that we are now in contravention budget policy 

00:11:45	14. REPORTS FROM COUNCIL MEMBERS
00:11:53		Klages - Airport committee
00:13:15		Bowman - Ad Hoc Committee
00:13:44		Close - County Council Planning Session
00:14:50		Bowman asks where to get more information on bill 140

00:15:43	15. UPCOMING MEETINGS
				15.1	October 24, 2011 Sauble Sewer Ad hoc Committee 9:00 am
						October 25, 2011 BIA 9:00 am
						October 25, 2011 Council 7:00 pm (6:30 pm if Closed Session required)
						October 26, 2011 Police Service Board 11:00 am
						November 1, 2011 Committee of the Whole 9:00 am (subject to change dependent upon Procedural By-Law)
						November 1, 2011 Community Garden Committee Gateway Haven
						November 4, 2011 Heritage Committee 10:30 am
						November 8, 2011 BIA 9:00 am
						November 8, 2011 Council 7:00 pm (6:30 pm if Closed Session required-subject to change dependent upon Procedural By-Law)
						November 9, 2011 Economic Development Committee 9:00 am
		
			16. CONFIRMATORY BY-LAW
00:16:10		16.1 123-2011 Being a By-Law to Confirm the Proceedings of the Council of the Corporation of the Town of South Bruce Peninsula

00:16:50	Direction from Closed

00:17:10	17. ADJOURNMENT