Executive Committee Agenda

Thursday, July 02, 2020

9:30 A.m. - 10:30 A.m.

Electronic (Remote) Meeting

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1.

Call to Order

2.

Roll Call

3.

Declaration of Pecuniary Interest

4.

Action Items

a.

Bruce County Community Grant Applications for 2021

b.

Flag at Half Mast Policy Revision

c.

Anaphylaxis ‘Nut-Aware’ Policy and Supporting Materials

d.

Economic Recovery Recommendation – Business Safety Supplies Grant

e.

Procedure By-law Amendments

5.

Closed Meeting

That the Committee move into a closed meeting pursuant to Section 239 (2) (e) of the Municipal Act, 2001 related to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board and Section 239 (2) (f) of the Municipal Act, 2001 advice that is subject to solicitor-client privilege, including communications necessary for that purpose, to discuss:

a.

Legal Proceeding on Bruce County’s Use of the Bruce A. Krug Estate – July 2020 Update

6.

Rise and Report

7.

Act on Recommendations

That in accordance with the Procedure by-law, staff be authorized and directed to give effect to the actions of the Executive Committee in respect of all resolutions passed during the July 2, 2020 meeting.

8.

Next Meeting

August 6, 2020

9.

Adjournment