Council Considers - August 2, 2022 Special Meeting

Leamington Council will hold a Special Council meeting on August 2, 2022, at 6:00 PM. Council will:

• receive a report with respect to Union Water Supply System Restructuring and a presentation by Union Water Supply System. Council will consider approving a policy on Asset Transfers to Municipal Service Corporations, the “Proposed Business Case Study for Restructuring Union Water Supply System (UWSS) into a Municipal Service Corporation” dated March 28, 2018, as previously presented to this Council as well as the “Union Water Supply System Restructuring Project Financial Presentation” dated August 2022.

• consider adopting a policy for Council, Local Board and Committee Remuneration and Compensation Policy. Council will also consider passing, effective January 1, 2022, Council remuneration and committee honourariums including the Committee of Adjustment, Leamington Community Policing Advisory Committee and Leamington Police Services Board, Union Water Supply System Joint Board of Management and Migrant Worker Community Program receive an economic adjustment of 2.56% as granted to part-time, non-union staff. For the November 15, 2022 (2022-2025 term of Council), Council remuneration and committee honourariums including the Committee of Adjustment, Leamington Police Services Board, Union Water Supply System Joint Board of Management, Property Standards Committee and Appeal Committee be set at the amounts as indicated in the schedules of the new policy.

To receive further information, please refer to the Council Agenda and Minutes at leamington.ca/meetings. The meeting will be streamed live online for public viewing at leamington.ca/live.