The Corporation of the Township of Huron-Kinloss
Council Meeting Agenda

Friday, February 17, 2023

10:00 A.m. - 3:00 P.m.

Council Chambers

Members Present

• Don Murray, Mayor
• Jim Hanna, Deputy Mayor
• Larry Allison, Councillor
• Shari Flett, Councillor
• Scott Gibson, Councillor
• Ed McGugan, Councillor
• Carl Sloetjes, Councillor

Staff

• Jennifer White, Clerk
• Mary Rose Walden, Chief Administrative Officer
• Michele Barr, Chief Building Official
• Chris Cleave, Fire Chief
• Mike Fair, Director of Community Services
• Jodi MacArthur, Treasurer
• John Yungblut, Director of Public Works
• Kelly Lush, Deputy Clerk

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1.

Call to Order

The Special Budget Meeting of the Council of The Corporation of the Township of Huron-Kinloss will be called to Order at 10:00 a.m. on February 17, 2023 in the Council Chambers.

2.

Disclosure of Pecuniary Interest

3.

Delegation

3.1

Kincardine and Community Health Care Foundation - Funding request update

Murray Elston, and Dr. Jason Murray  will address Council on a funding request.

4.

2023 Budget Presentation

4.1

2023 Draft Budget Presentation, TR-2023-02-17

5.

Financial Reports

5.1

2023 Budget Community Engagement, TR-2023-02-5

5.2

2023 Budget Excluded Expenses, TR-2023-02-6

5.3

Capital Forecast 2023 to 2032, TR-2023-02-16

6.

Staff Reports

6.1

Building & Planning

6.1.1

Building and Planning Budget 2023, BLDG-2023-02-4

6.2

By-law Enforcement

6.2.1

By-Law Enforcement Budget 2023, BLE-2023-02-6

6.3

Drainage

6.3.1

Municipal Drains Budget 2023, DRAIN-2023-02-2

6.4

Fire Department

6.4.1

Health and Safety and Emergency Management Budget 2023, FIRE-2023-02-10

6.4.2

Pumper Apparatus Replacements, FIRE-2023-02-11

6.4.3

Lucknow Fire Station Budget 2023, FIRE-2023-02-9

6.4.4

Ripley Fire Station Budget 2023, FIRE-2023-02-8

6.5

Community Services

6.5.1

Ripley Cemetery Budget 2023, CS-2023-02-16

6.5.2

Parks and Facilities Budget 2023, CS-2023-02-13

6.5.3

Point Clark and Huron District Community Centre Budget 2023, CS-2023-02-15

6.5.4

Ripley-Huron Community Centre Budget 2023, CS-2023-02-14

6.5.5

Lakeshore Environmental Budget 2023, CS-2023-02-12

6.5.6

Green and Inclusive Community Building Program, CS-2023-02-17

6.6

Public Works

6.6.1

Waste Management Budget 2023, PW-2023-02-12

6.6.2

Transportation Budget 2023, PW-2023-02-2

6.6.3

Lake Range Dr. Multi-Use Path, PW-2023-02-5

6.6.4

H38 Rehabilitation, PW-2023-02-4

6.6.5

Equipment Budget 2023, PW-2023-02-1

6.6.6

Point Clark Standby Generator, PW-2023-02-11

6.6.7

Water and Wastewater Budget 2023, PW-2023-02-3

6.6.8

Water and Wastewater Fees 2023, TR-2023-02-14

6.7

Business and Economic Development

6.7.1

Economic Development and Tourism 2023 Budget, BED-2023-02-10

6.7.2

2023 Point Clark Lighthouse Budget, BED-2023-02-11

6.7.3

The Hub 2023 Budget , BED-2023-02-12

6.8

Treasury

6.8.1

General Revenue 2023 Budget, TR-2023-02-8

6.8.2

Council 2023 Budget, TR-2023-02-9

6.8.3

General Administration Budget 2023, TR-2023-02-10

6.8.4

Doctor Recruitment 2023 Budget, TR-2023-02-11

6.8.5

Conservation Authorities Budget 2023, TR-2023-02-15

6.8.6

Joint Boards 2023 Budget, TR-2023-02-13

6.8.7

Kincardine and Community Health Care Foundation Capital Campaign 2023 Support, TR-2023-02-12

6.8.8

Police Services Board Budget 2023, CLK-2023-02-12

7.

2023 Draft Budget

8.

Confirming By-Law

9.

Adjournment

Document Accessibility

The Township of Huron-Kinloss is committed to providing information in the format that meets your needs. We have made every attempt to make documents for this meeting accessible but there may still be difficulty in recognizing all of the information. Please contact us if you require assistance and we will make every attempt to provide this information in an alternative format.

Please note that third party documents received and found within this document will not be converted to an accessible format by the Township of Huron-Kinloss. However, upon request, we will attempt to obtain these documents in an appropriate accessible format from the third party.

For assistance or to make a request please call 519-395-3735 or email [e-mail]