Council Meeting Agenda
Council Meeting

Monday, January 30, 2023

7:00 P.m. - 8:00 P.m.

Council Chambers

60 Snyder's Road West

Baden,Ontario

N3A 1A1

This meeting will be held in-person and electronically in accordance with Section 238 (3.3) of the Municipal Act, 2001. Please subscribe to the Township of Wilmot You Tube Channel to watch the live stream or view after the meeting.
Delegations must register with the Legislative Services Department. The only matters being discussed at this meeting will be those on the Agenda.

1.
MOTION TO CONVENE INTO CLOSED MEETING (IF NECESSARY)

RECOMMENDATION

2.
MOTION TO CONVENE IN OPEN MEETING

RECOMMENDATION
THAT Council convenes in Open Session at 7:00 p.m.

3.
MOMENT OF REFLECTION

4.
TERRITORIAL ACKNOWLEDGEMENT

Councillor S. Martin

5.
DISCLOSURE OF PECUNIARY INTEREST UNDER THE MUNICIPAL CONFLICT OF INTEREST ACT

6.
ADDITIONS TO THE AGENDA

6.1
Temporary Appointment of Property Standards Appeals Committee, COR-2023-10

RECOMMENDATION
THAT Report COR-2023-10 regarding the appointment of a Property Standards Appeals Committee be received; and further,

THAT the following individuals be temporarily appointed to and form the Property Standards Appeals Committee:
- Blain Bechthold
- Julie Molenaar; and,
- Wayne Roth; and further,
THAT the appointments to the Property Standards Appeals Committee remain until the broad Committee Appointment Policy Review is completed.

7.
ADOPTION OF THE AGENDA

RECOMMENDATION
That the Agenda as presented for January 30, 2023 be adopted.

8.
MINUTES OF PREVIOUS MEETINGS

RECOMMENDATION
THAT the minutes of the following meetings be adopted as presented:
- Regular Council Meeting January 16, 2023
- Special Council Meeting January 19, 2023

9.
PUBLIC MEETINGS - NONE

10.
PRESENTATIONS - NONE

11.
CONSENT AGENDA

11.1
Grand River Accessibility Advisory Committee Appointments for 2023-2026 Term, COR-2023-02

RECOMMENDATION
THAT Council approve the recommended appointments to the Grand River Accessibility Advisory Committee (GRAAC), and further

THAT pending ratification by the partnering municipalities, the following members be appointed to GRAAC for a four-year term ending December 31, 2026:
1. Alyssa Clelland;
2. Tamara Cooper;
3. Sarah Cunneyworth;
4. Heather Gillespie;
5. Christine Nishiwaki;
6. Farshid Sadatsharifi;
7. Katherine Waybrant;
8. Agency Representation (Brain Injury Association Waterloo Wellington).