41substantive motions movedof 82 meetings the minutes record them at
43procedural motions movedcounted separately, and never added to the above
54substantive motions secondedseconding is often a seat convention, not agreement
4meetings recorded absentof 82 they were on the record for
—recorded votes, for–againstthis council recorded no vote they took part in
THAT the next portion of the meeting be closed at 1:55pm in order to consider the following: 12.a - CWELCC Reconciliation Appeal Update. Advice that is subject to solicitor-client privilege, including communications necessary for that purpose, in accordance with subsections 239(2)(f) of the Municipal Act, 2001, as amended.
THAT Committee of the Whole rise at 1:54pm.
THAT Committee of the Whole rise at 2:03pm.
THAT the By-Laws be given a first and second reading.
THAT the By-Laws be given a first and second reading.
THAT Committee of the Whole rise at 2:19pm.
THAT staff be directed to conduct an analysis of the ERO posting for Proposed boundaries for the regional consolidation of Ontario’s conservation authorities and submit comment. AND THAT such submissions be guided by the principles and considerations outlined with applicable Middlesex County policies, plans, and strategic documents.
THAT the next portion of the meeting be closed at 2:19pm in order to consider the following: 10.a - Vacation Accruals. Personal matters pertaining to identifiable individuals, including municipal employees, and a position, plan, procedure, criteria or instruction to be applied to any negotiations
WHEREAS Middlesex County has a long history of community interest in the establishment of a County Archives to preserve both public and private records of enduring value; AND WHEREAS Council has previously received delegations and staff reports identifying matters pertaining to archives and archival preservation; AND WHEREAS Council recognizes the importance of establishing clear fiscal and operat
THAT the next portion of the meeting be closed at 9:02am in order to consider the following: 4.a - CAO Recruitment - A personal matter pertaining to identifiable individuals, including municipal employees in accordance with subsection 239(2)(b) of the Municipal Act, 2001, as amended.
THAT Committee of the Whole convene at 1:19pm.
THAT Committee of the Whole convene at 1:06pm.
THAT the by-laws be given a first and second reading.
THAT the next portion of the meeting be closed at 1:22pm in order to consider the following: 9.e.1 - Consolidated Municipal Service Manager (CMSM) Agreements. A position, plan, procedure, criteria or instruction to be applied to any negotiations
THAT the by-laws be given a third and final reading.
THAT the by-law be given a first and second reading.
THAT Committee of the Whole convene at 1:15pm.
THAT Committee of the Whole rise at 2:19pm.
THAT By-Laws 10.b and 10.c be given a first and second reading.
THAT Middlesex County Council direct that the 2025 Middlesex County South Central Ontario Region (SCOR) membership be included in the 2025 Middlesex County Budget; AND THAT Middlesex County rejoin SCOR. Moved by Councillor McMillan Seconded by Councillor Smibert THAT the proposed motion be amended as follows: THAT Middlesex County Council direct that the 2025 Middlesex County South Central Ontario
THAT the motion as amended be approved.
THAT Committee of the Whole rise at 3:28pm.
THAT the By-Laws be given a first and second reading.
THAT the By-Laws be given a third and final reading.
THAT Committee of the Whole rise at 3:41pm.
THAT the Agenda be approved as amended.
THAT Committee of the Whole rise at 4:03pm.
THAT Committee of the Whole convene at 1:03pm.
THAT the by-laws be given a third and final reading.
THAT the Agenda be approved as presented.
THAT Middlesex County Council direct staff to proceed with detailed design and tendering for the Middlesex County Governance & Administration Centre at 1035 Adelaide Street South, London, Ontario.
THAT the 2024/25 Quality Improvement Plan be approved; AND THAT the Strathmere Lodge Administrator be directed to submit the Quality Improvement Plan to Health Quality Ontario.
THAT the 2023 Joint Annual Accessibility Status Report be approved and posted on the County website.
THAT the proposed Plan of Condominium (File No. 39T-TC- CDM2301) be granted draft plan approval subject to conditions and that a Notice of Decision be circulated as required by the Planning Act and that the Notice of Decision indicate that all written submissions received on the application were considered; the effect of which helped to make an informed recommendation and decision.
THAT the 2022 Trust Financial Statements of the Corporation of the County of Middlesex be accepted; and THAT the 2022 Trust Financial Statements be posted on the County’s website.
THAT Wireless Access (IT Policy 11.01), IT Access Control (IT Policy 12.01), Malware Protection (IT Policy 14.01) and Information Security (IT Policy 15.01) be approved, and that the Corporate Administrative Policy and Procedure Manual be updated.
THAT the by-laws be given a first and second reading.
THAT Committee of the Whole convene at 1:17 pm.
THAT the necessary by-law be introduced at the March 14, 2023 meeting of Council to appoint Councillor Michelle Smibert to the Middlesex London Food Policy Committee.
That Committee of the Whole convene at 2:49 pm.