Regular Meeting

BE IT RESOLVED THAT Council adopt the minutes of the Regular meeting of Council held Wednesday, September 14, 2022, as amended.

BE IT RESOLVED THAT By-law #22-74 , being a by-law to enter into a Land Use Agreement for the purpose of displaying/maintaining a Municipal Billboard Sign and maintaining sightlines on property owned by Rodger and Shirley Miller, located at 22053 Hwy. 17, was read a first, second and third time and passed in open Council this 28 th day of September, 2022.

BE IT RESOLVED THAT By-law #22-7 5 , being a by-law to enter into a Land Use Agreement for the purpose of displaying/maintaining a Municipal Identification Sign and maintaining sightlines on property owned by 823292 Ontario Ltd, located at 25152 Hwy. 17, was read a first, second and third time and passed in open Council this 28 th day of September, 2022.

BE IT RESOLVED THAT By-law #22-76 being a by-law to Regulate Animals in the Municipality of Huron Shores was read a first, second and third time and passed in open Council this 28 th day of September, 2022; AND THAT By-law #00-08 is hereby repealed.

BE IT RESOLVED THAT Council receives the Minutes of the following municipal boards/committees: Economic Development Advisory Committee Meeting held June 2, 2022.

BE IT RESOLVED THAT report CL-22-62 titled ‘Electronic Monitoring of Employees at Work Policy’ be received; AND THAT Council hereby adopts the Electronic Monitoring of Employees at Work Policy; AND THAT a copy of said policy be included in the Human Resources Policy and Procedures manual, and circulated to all employees.

BE IT RESOLVED THAT Council acknowledges receipt of correspondence from Tom Carnahan advising of his intention to retire from the position of Landfill Operator, effective October 1st, 2022; AND THAT the position of Permanent/Part-time Ward 4 Landfill Operator be fulfilled internally should any qualified applicants apply; AND THAT, if necessary, CAO/Clerk be authorized to hire externally from the recently interviewed candidates.

BE IT RESOLVED THAT Council accepts with regret the resignation of Don Siemens from the Fire Department, Station 1, effective September 16th, 2022, and thanks him for his many years of service.

WHEREAS attracting primary health care providers, including doctors, to the North Shore and other shall communities has been a difficult task; AND WHEREAS the Provincial Government announced a tuition program to attract nurses to underserved areas of Ontario; NOW THEREFORE BE IT RESOLVED THAT the Council of the Municipality of Huron Shores requests that the Government of Ontario provide funding and change legislation to allow the College of Physicians & Surgeons of Ontario (CPSO) to implement the following changes: - Exempting Individualized Education Plan's from the regulatory requirement to have Canadian experience (re-do residency) where all other requirements are met; and - Implementing Practice Ready Assessment programs similar to those already used in seven (7) other provinces. AND THAT the Government of Ontario develop a similar tuition program to attract family doctors to underserved areas of Ontario; AND THAT this motion be circulated to the Premier of Ontario, the Minister of Health, MPP Michael Mantha, and all municipalities across Ontario and the Association of the Municipalities of Ontario (AMO) for endorsement.

BE IT RESOLVED THAT Council proceed in Closed session at 7:31 p.m. in order to address a matter pertaining to: advice that is subject to solicitor-client privilege, including communications necessary for that purpose; RE: H&M COFI Corporation

BE IT RESOLVED THAT Council proceed in open session at 7:46 p.m.

BE IT RESOLVED THAT Council directs the CAO/Clerk to request that H&M COFI Corporation be approached to remove the Municipal Crest from ‘Community Partners’ to ‘Community Supporters’ on the H&M COFI website, in order to properly describe the Municipality’s position with respect to the H&M COFI project.

BE IT RESOLVED THAT By-law #22-77 , being a by-law of the Corporation of the Municipality of Huron Shores to Adopt the Minutes of the Regular Council Meeting held Wednesday, September 28, 2022, authorizing the taking of any action authorized therein and thereby, was read a first, second and third time and passed in open Council this 28th day of September, 2022.

BE IT RESOLVED THAT Council does adjourn at 7:51 p.m.