Growth Planning Steering Committee

Giguère RESOLVED THAT Warden Jones be elected as Chair of the Growth Planning Steering Committee for 2025.

Giguère RESOLVED THAT Deputy Warden Ketchabaw be elected Vice Chair of the Growth Planning Steering Committee for 2025.

Giguère RESOLVED THAT the minutes of the meeting held on October 18, 2024 be adopted.

Giguère RESOLVED THAT we do now proceed into closed meeting session in accordance with the Municipal Act to discuss the following matters under Municipal Act Section 239 (2): Closed Meeting Item #1 - Closed Meeting Minutes - October 18, 2024 Closed Meeting Item #2 - Sunset Provincial Lands (c) a proposed or pending acquisition or disposition of land by the municipality or local board; (h) information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them; and (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations

Ketchabaw RESOLVED THAT we do now rise and report.

Giguère RESOLVED THAT the October 18, 2024 Closed Meeting Minutes be adopted.

Ketchabaw RESOLVED THAT staff do now proceed as directed.

RESOLVED THAT Warden Jones be elected as Chair of the Growth Planning Steering Committee for 2025.

RESOLVED THAT Deputy Warden Ketchabaw be elected Vice Chair of the Growth Planning Steering Committee for 2025.

RESOLVED THAT the agenda for the January 24, 2025 meeting of the Growth Planning Steering Committee be approved as presented.

RESOLVED THAT the minutes of the meeting held on October 18, 2024 be adopted.

RESOLVED THAT feedback from the Growth Planning Steering Committee be incorporated into the Pre-Budget Consultation submission and recommended to County Council for approval at the January 28, 2025 meeting. Motion

RESOLVED THAT we do now proceed into closed meeting session in accordance with the Municipal Act to discuss the following matters under Municipal Act Section 239 (2): Closed Meeting Item #1 - Closed Meeting Minutes - October 18, 2024 Closed Meeting Item #2 - Sunset Provincial Lands (c) a proposed or pending acquisition or disposition of land by the municipality or local board; (h) information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them; and (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations

RESOLVED THAT we do now rise and report.

RESOLVED THAT the October 18, 2024 Closed Meeting Minutes be adopted. Motion

RESOLVED THAT staff do now proceed as directed.

RESOLVED THAT we do now adjourn at 4:00 p.m. to meet again at the call of the Chair.