Council - Special Meeting

the Agenda and any Addendum distributed for the January 30, 2025 meeting of Council, be approved.

any surplus from the Early Years and Child Care Division be transferred to the Children's Services Reserve Fund.

50% of the 2024 surplus be allocated toward the Housing Strategy Reserve.

50% of future surpluses for the next 5 years be allocated towards the Housing Strategy Reserve in principle.

following a year end reserve report from staff, the remaining 2024 surplus be transferred to the Housing Strategy Reserve.

an amount equal to 1% ($475,132) of the tax levy increase be

the report from Manager of Corporate Finance, Treasurer, Report # Corporate Services-2025-03 , Budget Update, dated January 30, 2025, be received; AND THAT the 2025 budget with tax levy requirements of $50,170,530 be approved.

Council move into Closed Session (8:15 pm) in accordance with the Municipal Act, Section 239 (2)(d) labour relations or employee negotiations.

Council rise from Closed Session (8:26 pm).

the report of the Director of People and Equity and Director of Health and Human Services, Report #People and Equity-2025-001, dated January 30, 2025, regarding the Memorandum of Settlement Between the County of Dufferin and the Canadian Union of Public Employees (CUPE), be received; AND THAT Council ratify the terms of the Memorandum of Settlement between the County of Dufferin and the Canadian Union of Public Employees (CUPE) dated January 24, 2025; AND THAT the necessary by-law be presented to Council.

By-Law 2025-05 be read a first, second and third time and enacted.

the meeting adjourn.

THAT the Agenda and any Addendum distributed for the January 30, 2025 meeting of Council, be approved.

THAT any surplus from the Early Years and Child Care Division be transferred to the Children's Services Reserve Fund.

THAT 50% of the 2024 surplus be allocated toward the Housing Strategy Reserve.

THAT 50% of future surpluses for the next 5 years be allocated towards the Housing Strategy Reserve in principle.

THAT following a year end reserve report from staff, the remaining 2024 surplus be transferred to the Housing Strategy Reserve.

THAT an amount equal to 1% ($475,132) of the tax levy increase be

THAT the report from Manager of Corporate Finance, Treasurer, Report #Corporate Services-2025-03, Budget Update, dated January 30, 2025, be received; AND THAT the 2025 budget with tax levy requirements of $50,170,530 be approved. For (26): Warden Horner, Councillor Creelman, Councillor Gardhouse, Councillor Little, Councillor Mills, Councillor Nix, Councillor Post, and Councillor Taylor Against (6): Councillor Gerrits, Councillor Hawkins, Councillor McLean, Councillor Rentsch, Councillor Soloman, and Councillor White Absent (1): Councillor Hall

THAT Council move into Closed Session (8:15 pm) in accordance with the Municipal Act, Section 239 (2)(d) labour relations or employee negotiations.

THAT Council rise from Closed Session (8:26 pm).

THAT the report of the Director of People and Equity and Director of Health and Human Services, Report #People and Equity-2025-001, dated January 30, 2025, regarding the Memorandum of Settlement Between the County of Dufferin and the Canadian Union of Public Employees (CUPE), be received; AND THAT Council ratify the terms of the Memorandum of Settlement between the County of Dufferin and the Canadian Union of Public Employees (CUPE) dated January 24, 2025; AND THAT the necessary by-law be presented to Council.

THAT By-Law 2025-05 be read a first, second and third time and enacted.

THAT the meeting adjourn.