Committee of the Whole

THAT the agenda for the Committee of the Whole meeting of January 28, 2021 be confirmed.

THAT the deputation by Lori Cooper and Brian Smith, Honorary Colonel, 424 Transport and Rescue Squadron to speak to Committee regarding a proposal to establish a Nurse-Practitioner Primary Health Care Clinic at CFB Trenton be received; and THAT Mayor Ferguson, on behalf of Council send a letter of support to establish a Nurse-Practitioner Primary Health Care Clinic at CFB Trenton.

THAT the deputation by Brad McNevin, Chief Administrative Officer Quinte Conservation regarding the Tourism Management Plan be received. Committee of the Whole Minutes January 28, 2021 Adopted as circulated to Council on February 9, 2021

THAT the virtual comments from the audience be received for information.

THAT in accordance with Section 5.16 (1) of the Procedure By-law, the Council meeting continue beyond the three-hour time limit.

THAT report CSP-03/2021 be referred to staff; THAT Committee direct staff to identify initiatives that enhance benefits to residents with regards to, but not limited to bulk water, Wellington beach, parks, boat launches and water access; and THAT the report return for Committee consideration by March 2021.

THAT Council defer report CSP 01/2021 to a February 2021 Committee of the Whole meeting.

THAT Committee now move into closed session to consider: a) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board. As per s. 239(2) (e) of the Municipal Act.

THAT this meeting now adjourn at 5:36 p.m.