Bruce County Council

That the minutes of the November 7, 2019 Council Session be adopted as circulated.

That we do now proceed into Committee of the Whole to determine Committee Chairs for 2020.

That the Committee rise and report from Committee of the Whole

That the following be appointed as Committee Chairs for 2020: Executive, Corporate Services & Human Resources – Warden Mitch Twolan Long Term Care (Homes) – Councillor Chris Peabody Paramedic Services – Councillor Janice Jackson Human Services / Bruce County Housing Corporation – Councillor Robert Buckle Museum – Councillor Steve Hammell Planning and Development – Councillor Anne Eadie Transportation & Environmental Services – Councillor Milt McIver; and That the following be appointed: Accessibility Advisory Committee – Warden Mitch Twolan and Councillor Robert Buckle (Chair of Human Services) Community Drug & Alcohol Strategy – Councillor Steve Hammell and Councillor Robert Buckle Nuclear Innovation Institute - Warden Mitch Twolan

That we do now authorize the Returning Officer to destroy the Ballots.

That the minutes of the following meetings be approved: November 7, 2019  Corporate Services Committee  Executive Services Committee  Homes Committee  Human Resources Committee  Human Services Committee  Museum Committee November 14, 2019  Corporate Services Committee November 21, 2019  Executive Committee  Planning and Development Committee  Transportation and Environmental Services Committee November 28, 2019  Corporate Services Committee

That the following by-laws be approved: 2019-065 - A by-law to authorize temporary borrowing of money to provide interim construction financing for the Kincardine Housing Project. 2019-066 - A by-law to authorize the execution of a Funding Agreement between the Corporation of the County of Bruce and Russell Meadows Non- Profit Accommodations for the Canada-Ontario Community Housing Initiative (COCHI) - Repair Component 2019-067 - A by-law to authorize the execution of a Funding Agreement between the Corporation of the County of Bruce and Formosa Seniors Non- Profit Housing Corporation for the Canada-Ontario Community Housing Initiative (COCHI) - Repair Component 2019-068 - A by-law to authorize the execution of a Municipal Contribution Agreement between the Corporation of the County of Bruce and Bruce County Housing Corporation for the Ontario Priorities Housing Initiative - Rental Housing Component 2019-069 - A by-law to authorize the execution of an agreement between the Corporation of the County of Bruce and the Community Connection for the provision of information, assessment, navigation and referral services 2019-070 - A by-law to adopt Amendment Number 247 to the County of Bruce Official Plan 2019-071 - A by-law to confirm proceedings of the Council of the County of Bruce at its meeting held the 5th day of December, 2019

That the meeting of Bruce County Council adjourn at 11:29 a.m.