THE CORPORATION OF THE MUNICIPALITY OF KINCARDINECommittee of the Whole AgendaMonday, October 03, 2022 5:00 P.m. - 6:00 P.m.Electronic Meeting1.Call to Order The Committee of the Whole (C O W) meeting of the Council of The Corporation of the Municipality of Kincardine will be called to Order at ____ p.m. on Monday October 3, 2022 in the Council Chambers at the Municipal Administration Centre.2.Amendments, Additions or Deletions To/From the Agenda 3.Disclosure of Pecuniary Interest and the General Nature Thereof 4.Adoption of Minutes of C O W Meetings 1.Post-Meeting Minutes - CoW_Sep19_2022 - English.pdfMotion #THAT the minutes of the C O W meeting held on September 19, 2022 be adopted as printed.5.Items for Discussion from Council Meeting 6.Reports 6.1Corporate Services a.Acceptable Use of Information Technology Policy, Human Resources-2022-09 1.Acceptable Use of Information Technology Policy - Human Resources-2022-09.pdf2.GG 6.20 - Acceptable Use of Information Technology.pdf3.2020-023 Consolidated Human Resources Policy Manual - Updated 2022.pdfThe Municipality of Kincardine continually reviews and updates workplace policies to ensure relevancy and compliance with legislative requirements. The Municipality has created an updated Acceptable Use of Information Technology policy in order to provide clear direction for employees and to include the requirements related to Electroinc Monitoring of Employees. The updated policy is being presented to Council for approval prior to the deadline of October 11, 2022.6.2County Council Update 7.Consent Agenda Items listed under the Consent Agenda are considered routine and are enacted in one motion as a Matter Arising. The exception to this rule is that a Council member or the Chief Administrative Officer may request one or more items to be removed from the consent agenda for separate discussion and action.7.1Statistical Reports Recommendation: Receive and file statistical reports.7.2Minutes of Committees and Boards Recommendation: Receive and file minutes.a.Saugeen Valley Conservation Authority, July 21, 2022 1.2022 07 21 SVCA Minutes.pdf7.3Communications Recommendation: Receive and file all communicationsa.Association of Municipalities of Ontario a.Watchfile, September 15, 2022 Link to newsletterb.Watchfile, September 22, 2022 Link to newsletterb.Saugeen Valley Conservation Authority - Budget 2023 Letter for Municipalities 1.2022 09 16 Budget2023_LetterForMuncipalities.pdfc.County of Bruce - Notice of Public Meeting - Growth Management Official Plan Amendment 1.Notice of Public Meeting - Growth Management Official Plan Amendment.pdfd.Deborah Walpole - Approval of Enbridge as a Qualified Applicant for LT-RFP 1.2022 09 27 Deborah Walpole Approval of Enbridge as a Qualified Applicant for LT-RFP.pdfe.Canadian Nuclear Safety Commission - Nuclear Fuel Safety Draft now open for consultation 1.2022 09 28 Nuclear Fuel Safety Draft now open for consultation.pdff.Motions other Municipalities a.Municipality of Brighton - Streamlining Governing Legislation for Physicians in Ontario 1.Municipality of Brighton - Streamlining Governing Legislation for Physician in Ontario.pdfb.Municipality of Huron Shores - Strong Mayors Building Homes Act 1.Municipality of Huron Shores - Strong Mayors Building Homes Acts.pdfc.Municipality of Powassan - OMAFRA Ontario Wildlife Damage Compensation Program Admin Fee 1.Municipality of Powassan - OMAFRA Ontario wildlife Damage Compensation Program Admin Fee.pdfd.Norfolk County - Draven Alert 1.Norfolk County - Draven Alert.pdfe.Town of Gravenhurst - Strong Mayors 1.Town of Gravenhurst - Strong Mayors.pdff.Township of Adjala-Tosorontio - Strong Mayors 1.Township of Adjala-Tosorontio - Strong Mayors.pdfg.Township of Alnwick-Haldimand - OMAFRA Ontario Wildlife Damage Compensation Program Admin Fee 1.Township of Alnwick_Haldimand - OMAFRA Ontario Wildlife Damage Compensation Program Admin Fee.pdfh.Township of Lucan Biddulph - Strong Mayors Building Homes Act 1.Township of Lucan Biddulph - Strong Mayors Building Homes Act.pdf8.Adjournment Motion #THAT this COW adjourn atNo Item Selected This item has no attachments1.Post-Meeting Minutes - CoW_Sep19_2022 - English.pdf1.2022 07 21 SVCA Minutes.pdf1.2022 09 16 Budget2023_LetterForMuncipalities.pdf1.Notice of Public Meeting - Growth Management Official Plan Amendment.pdf1.2022 09 27 Deborah Walpole Approval of Enbridge as a Qualified Applicant for LT-RFP.pdf1.2022 09 28 Nuclear Fuel Safety Draft now open for consultation.pdf1.Municipality of Brighton - Streamlining Governing Legislation for Physician in Ontario.pdf1.Municipality of Huron Shores - Strong Mayors Building Homes Acts.pdf1.Municipality of Powassan - OMAFRA Ontario wildlife Damage Compensation Program Admin Fee.pdf1.Norfolk County - Draven Alert.pdf1.Town of Gravenhurst - Strong Mayors.pdf1.Township of Adjala-Tosorontio - Strong Mayors.pdf1.Township of Alnwick_Haldimand - OMAFRA Ontario Wildlife Damage Compensation Program Admin Fee.pdf1.Township of Lucan Biddulph - Strong Mayors Building Homes Act.pdf1.Acceptable Use of Information Technology Policy - Human Resources-2022-09.pdf2.GG 6.20 - Acceptable Use of Information Technology.pdf3.2020-023 Consolidated Human Resources Policy Manual - Updated 2022.pdf