Council Meeting

THAT Council do hereby adjourn to a Closed Session of Council pursuant to Section 239 of The Municipal Act, 2001, as amended, for the following reasons: Closed Staff Report re: CAO's Performance Goals and Measurements. (Personal matters about an identifiable individual, including municipal or local board employees)

THAT Council hereby consider the following items of the Consent Agenda - Part 1 - General under date of November 14, 2022 as read and adopted: 12. a, b

THAT the Minutes of the Council Meeting held October 11, 2022 be adopted.

THAT the Minutes of the Dryden Nuclear Education and Engagement Committee Meeting held August 16, 2022 be adopted.

THAT By-law 2022-59 being a by-law to deem parts of a Registered Plan, namely lots 90 and 91 of Plan 23M908 not to be a Registered Plan of Subdivision be read a first, second and third time.

THAT By-law 2022-60 being a by-law to amend By-law 3529-2007, a by- law to adopt the City of Dryden Corporate Policy and Procedure Manual, by deleting and replacing the following policy under section Human Resources: HR-BER-01 - Bereavement Policy be read a first, second and third time.

THAT as per the recommendation in Staff Report Administration-2022- 037, Council accepts the recommended changes to the Joint Community Safety and Well-Being Advisory Committee Terms of Reference and the recommended changes to the Multi-Sectoral Pillar Working Groups Terms of Reference, both being committees of the Dryden, Machin and Area Community Safety and Well-Being Plan.

THAT By-law 2022-61 being a by-law to amend By-law 2021-99, Fees and Charges of The Corporation of The City of Dryden, by amending Schedule "K" be read a first, second and third time.

THAT By-law 2022-62 being a by-law to confirm the proceedings of Council be read a first, second and third time.