Committee of the Whole

Resolved that the December 19, 2022 Committee of the Whole meeting agenda be approved.

Resolved that the Grimsby Public Library Board meeting minutes of October 12, 2022, Grimsby DIA meeting minutes of August 10, 2022, September 7, 2022, and October 5, 2022, be received.

Resolved that the presentation from Mayor Jeff Jordan & the Grimsby Santa Claus Parade Committee be received.

Resolved that the Committee of the Whole hereby approves the following item and that the consent item be approved on the recommendation as contained therein: FIN 22-31 Third Quarter Financial Update a) That report FIN-22-31, 2022 Third Quarter Financial Update, dated December 19, 2022 be received as information.

Resolved that report CAO-22-10, Update on Bill 23, More Homes Built Faster Act, 2022, dated December 19, 2022, be received for information.

Resolved that report FIN-22-30, Employee Expense Reimbursement Policy, dated December 19, 2022 be received as information; and 2. That amendments to the AO9-GOV-130 Council Expense Policy to reflect mileage rate and per diem rate changes to align with the Employee Expense Reimbursement Policy be approved; and 3. That TM-13-04 Mileage and Meal Allowance Reimbursement Policy, and TR-02-43 Personnel Conference Seminar Workshop Policy be repealed.

Resolved that the following correspondence items be received:  NRH Board of Directors Elects Officers  Greenbelt Amendments and Revocation of the Central Pickering Development Plan & O. Reg. 154/03  Town of West Lincoln - Bill 23 Resolution