Bruce County Council Agenda

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Council Chambers
County Administration Centre, Walkerton

1.
Call to Order

 

2.
Additions, Deletions, Amendments to Agenda

 

3.
Declaration of Pecuniary Interest

 

4.
Public Notice

 

5.
Announcements

 

6.
Adoption of Minutes

This item has attachments. 
1.Post-Meeting Minutes - BCC_Feb06_2025 - English.pdf

February 6, 2025

  • Motion:

    That the minutes of the February 6, 2025 Council meeting be approved as circulated.

7.
Public Meeting

 

8.
Delegations

 

9.
Reports - for Information

 

10.
Reports - for Direction

 

a.
Corporate Services - Kincardine Paramedic Station Internal Loan Repayment

This item has attachments. 
1.Kincardine Paramedic Station Internal Loan Repayment.pdf
  • Motion:

    That the internal loan of $376,405 for the Kincardine Paramedic Station purchase be paid in full utilizing the paramedic services department’s 2024 operating surplus; and

    That the internal loan repayment of $48,504 budgeted for 2025 be directed to the Paramedic Services Capital Reserve for the purpose of funding future Capital Facilities Repairs.

b.
Human Services - Service Manager Consent 621 Mary Street, South Bruce Peninsula

This item has attachments. 
1.Service Manager Consent 621 Mary Street, South Bruce Peninsula.pdf
  • Motion:

    That Service Manager consent to discharge the mortgage for 621 Mary St., South Bruce Peninsula be granted to Bruce County Housing Corporation.  

c.
Corporate Services - Health Care Funding Policy

This item has attachments. 
1.Health Care Funding Policy.pdf
2.Attachment 1. Draft Health Care Funding Policy.pdf
3.Attachment 2 CS-2023-054 Bruce County Health Care Reserve Fund.pdf
4.Attachment 3 Health Care Funding Request Form.pdf
  • Motion:

    That the Health Care Funding Policy be approved.

11.
Motions and Notice of Motions

 

12.
By-laws

 

13.
Communications (including Minutes of Boards & Committees)

 

14.
Closed Session

 

15.
Report from Closed Session

 

16.
Confirmation of Proceedings

This item has attachments. 
1.By-law 2025-007 Confirmatory (February 20, 2025).pdf
  • Motion:

    That By-law 2025-007 being a by-law to confirm the proceedings of the Council of the County of Bruce at its meeting held the 20th day of February, 2025 be approved.

17.
Adjournment

 
  • Motion:

    That the meeting of Bruce County Council adjourn at ________.

No Item Selected