Council

That Council Agenda CL 8-2024, BE ADOPTED.

That the following minutes of Regional Council BE ADOPTED: Open and Closed Session Minutes CL 5-2024, Thursday, April 25, 2024 (Special Meeting) Open Session Minutes CL 6-2024, Thursday, April 25, 2024 (Regular Meeting)

That Memorandum CL-C 41-2024, dated May 23, 2024, respecting Notice or Procedural By-law Amendment, BE RECEIVED for information.

That Correspondence Item CL-C 42-2024, dated May 23, 2024, respecting Transportation Strategy Steering Committee Recommended Municipal Councillor Appointee, BE RECEIVED; and That the recommended municipal Councillor appointment for the Transportation Strategy Steering Committee, contained in Confidential Appendix 1 to Memorandum CL-C 42-2024, BE APPROVED.

That Minutes PBLRC 1-2024 being the Open Session minutes of the Procedural By-law Review Committee meeting held on Monday, April 22, 2024, BE RECEIVED and the recommendations contained therein BE APPROVED.

That Minutes COTW 3-2024 being the Open and Closed Session minutes of the Committee of the Whole meeting held on Thursday, May 2, 2024, BE RECEIVED and the recommendations contained therein BE APPROVED.

That Minutes PWC 7-2024 being the Open Session minutes of the Public Works Committee meeting held on Tuesday, May 7, 2024, BE RECEIVED and the recommendations contained therein BE APPROVED.

That Minutes PHSSC 5-2024 being the Open Session minutes of the Public Health & Social Services Committee meeting held on Tuesday, May 7, 2024, BE RECEIVED and the recommendations contained therein BE APPROVED.

That Minutes CSC 5-2024 being the Open and Closed Session minutes of the Corporate Services Committee meeting held on Wednesday, May 8, 2024, BE RECEIVED and the recommendations contained therein BE APPROVED.

That Minutes PEDC 5-2024 being the Open Session minutes of the Planning and Economic Development Committee meeting held on Wednesday, May 8, 2024, BE RECEIVED and the recommendations contained therein BE APPROVED.

That Minutes AC 2-2024 being the Open Session minutes of the Audit Committee meeting held on Tuesday, May 21, 2024, BE RECEIVED and the recommendations contained therein BE APPROVED.

That Report CAO 7-2024, dated May 23, 2024, respecting 2024 Proposed Association of Municipalities Conference Delegations, BE RECEIVED.

That Council DO NOW MOVE into closed session for the purposes of receiving information of a confidential nature respecting: A Matter of Litigation pursuant to s. 239(2)(e) of the Municipal Act, 2001: Councillor Information Request connected to Active Litigation Matter

That Confidential Memorandum CAO 8-2024, dated May 23, 2024, respecting Personal Matters about an Identifiable Individual under s. 239(2) of the Municipal Act, 2001 – Associate Medical Officer of Health, BE RECEIVED for information.

That Confidential Memorandum HR 4-2024, dated May 21, 2024, respecting A Matter of Litigation pursuant to s. 239(2)(e) of the Municipal Act, 2001: Councillor Information Request connected to Active Litigation Matter, BE

That Bill 2024-35, being a by-law to adopt, ratify and confirm the actions of Regional Council at its meeting held May 23, 2024, BE NOW READ and DO PASS.