THE CORPORATION OF NORFOLK COUNTY
Council-in-Committee Meeting
ADDENDUM AGENDA

Wednesday, November 15, 2023

1:00 P.m. - 7:00 P.m.

Council Chambers

Live Stream: www.norfolkcounty.ca/watch-norfolk-county-meetings

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3.

Early Closed Session

3.1

CAO Verbal Update - Potential Litigation

Pursuant to section 239(2)(e) of the Municipal Act, 2001, as amended, as the subject matter pertains to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.

4.

Consent

4.9

Elliott-Kitchen Drain - Report for Consideration - EIS-23-075

4.10

Provincial Offenses Act Fines Collections - CS-23-168

4.11

Request for Conveyance of Bruce Street, Plan 19B, Waterford, CS-23-162

4.12

Bonnieheath PIt - Remediation Progress Update - CS-23-155

8.

Staff Reports/Discussion Items

8.2

Community Development Division

8.2.3

Proposed Energy Storage Project – Letter of Support, CD-23-100

8.4

Operations Division

8.4.1

Seasonal Paid Parking – Two-Year Pilot Project Summary, OPS-23-029

8.5

Corporate Services Division

8.5.3

Drain Maintenance Payment Plan – 827 Windham Rd 5, CS-23-163

8.5.4

Physician Recruitment Update - CS-23-166

13.

Closed Session

13.2

Insurance Coverage Update

Pursuant to section 239(2)(a) of the Municipal Act, 2001, as amended, as the subject matter pertains to the security of the property of the municipality or local boards.

13.3

Port Dover Water and Wastewater Verbal Update

Pursuant to section 239(2)(e) of the Municipal Act, 2001, as amended, as the subject matter pertains to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.

13.4

Proposed Property Acquisition - Ward 4

Pursuant to section 239(2)(c) of the Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition or disposition of land by the municipality or local board.

13.5

Library Board Appointment

Pursuant to section 239(2)(b) of the Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including municipal or local board employees.

13.6

Verbal Update - Potential Litigation

Pursuant to section 239(2)(b) of the Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including municipal or local board employees; and 239(2)(e) as the subject matter pertains to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.

13.7

Active Development Charge Background Study

Pursuant to section 239(2)(e) of the Municipal Act, 2001, as amended, as the subject matter pertains to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.