Mid-Huron Recycling Centre Board

That the Mid-Huron Recycling Centre Board hereby accepts the January 17, 2023 agenda, as presented.

That the Mid-Huron Recycling Centre Board hereby adopts the September 13, 2022 minutes, as printed.

That the Accounts ending January 3, 2023 in the amount of $334,052.51, be approved.

That agenda item 7.1 Revenue and Expenditures Report to November 30, 2022 and agenda item 7.2 Expense Detail Report to November 30, 2022 be received for information.

THAT the Mid-Huron Recycling Centre Board send a donation of $75 to the Oakes family in memoriam.

THAT the Mid-Huron Recycling Centre Board approve the draft 2023 budget, as presented.

THAT the Mid-Huron Recycling Centre Board hereby approve that Trevor Bazinet, Deputy Mayor of the Town of Goderich, and Alison Lobb, Councilor for the Municipality of Central Huron, be appointed and authorized as signing officers of the Mid-Huron Recycling Centre Board, effective immediately; AND FURTHER THAT the Board authorize the completion of all documentation and processes required to facilitate the establishment of said signing authority; AND FURTHER THAT all signing authorizations of Myles Murdock of the Town of Goderich, and Adam Robinson of the Municipality of Central Huron, be hereby deleted.

That the Min-Huron Recycling Centre Board rise at 3:09 p.m. and go into Closed Session pursuant to Section 239 (2) j and k - Possible Waste Transfer Station Expansion - Municipality of Bluewater. (j) a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value; and (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations

That the Mid-Huron Recycling Centre Board rise and come out of Closed Session at 3:27 p.m.

That the Mid-Huron Recycling Centre Board does now adjourn at 3:29 p.m. to meet again at the next Regular Meeting scheduled for March 28, 2023 at 2:30 p.m.