Special Council

Resolved that Report FIN 19-15, Pathstone - Mental Health Partnership be received; and, That a partnership agreement with Pathstone Mental Health (PMH) to establish a youth mental health walk-in clinic, herein

Resolved to confirm the list of Directors for 1938427 Ontario Inc. Lianne Vardy Rob Hattin Jim Bowman Jim Howden Delight Davoli

Resolved that Council meet in Closed Session under Sec. 239(2)(d) of the Municipal Act, 2001, labour relations or employee negotiations and Sec. 239(2)(b) personal matters about an identifiable individual, including municipal or local board employees  HR-19-08, Compensation Review  Acting Director of Building

Resolved that leave be given to introduce By-law No. 19-68 and that same be read a first time.

Resolved that the delegation of Stacy Elia, Executive Director, Grimsby Benevolent Fund Community Services and Shaun L. Baylis, Chief Executive Officer, Pathstone Mental Health with reference to Children's Mental Health Treatment in Niagara be received.

Resolved that the delegation of Delight Davoli, Chair, Grimsby Energy Inc. with reference to the AGM for 1938427 Ontario Incorporated be received and that the 2018 Financial Statements for 1938427 Ontario Incorporated be approved.

Resolved that the Office of Human Resources recommends to Town Council; 1. That Report HR 19-08, Compensation Market Review Results be received; and, 2. That Council approves the recommendation to implement salary adjustments in line with the market review. 3. That the Manager of HR proceed with the directions arising from Closed Session regarding an identifiable individual.

Resolved that leave be given to introduce By-law No. 19-68 read a first time be now read a second and third time and finally passed; and that the Mayor and Town Clerk do sign and seal the same, any rule of Council to the contrary notwithstanding.