MID-HURON RECYCLING CENTRE BOARD AGENDA

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Meetings are broadcasted, recorded and livestreamed, and are available on the Internet. All meetings are hybrid format (both electronic platform and in-person at the Town Hall, Menesetung Room)
If you wish to attend this hybrid meeting by audio or video conference please contact Jess Stoecker at [email protected] or 519-524-8344 Ext. 204, Town Hall, Goderich

1.
CALL TO ORDER

 

2.
DISCLOSURE OF PECUNIARY INTEREST

 

3.
CONFIRMATION OF THE AGENDA AND ADOPTION OF MINUTES

 

3.1
Approval of Agenda

 

  • That the Mid-Huron Recycling Centre Board hereby accepts the August 12, 2025, Board Meeting Agenda, as presented.

3.2
Adoption of Minutes

This item has attachments. 
1.2025-05-13 Recycling Minutes.pdf

  • That the Minutes of the Mid-Huron Recycling Centre Board dated May 13, 2025, be adopted, as printed.

4.
PUBLIC MEETING(S)

 

5.
DELEGATIONS AND PRESENTATIONS

 

6.
STAFF REPORTS

 

  • That the Staff Reports be received for information and the recommended action be approved.

7.
ACCOUNTS AND FINANCIAL STATEMENTS

 

  • That the Mid-Huron Recycling Centre Board Accounts and Financial Statements be received for information.

8.
CORRESPONDENCE RECEIVED AND COPIED FOR WHICH THE DIRECTION OF THE BOARD IS REQUIRED

 

9.
CORRESPONDENCE RECEIVED FOR INFORMATION

 

  • That the correspondence be received for information

10.
CORRESPONDENCE RECEIVED AND RECOMMENDED ACTION NOTED

 

11.
UNFINISHED BUSINESS

 

12.
NEW BUSINESS

 

12.1
Ronald F. Burt, Chartered Professional Accountants re: Terms of Engagement

This item has attachments. 
1.Mid-Huron Recycle Centre Board(1).pdf

  • That the Mid-Huron Recycling Centre Board appoints Ronald F. Burt, Chartered Professional Accountants, as Auditor for the Mid-Huron Recycling Centre Board;
    And that the Board authorize staff to sign the Letter of Engagement.

13.
CLOSED SESSION

 

14.
REPORTING OUT OF CLOSED SESSION

 

15.
PUBLIC FORUM

 

16.
ADJOURNMENT

 

  • That the Mid-Huron Recycling Centre Board does now adjourn at ___PM to meet again at the next Regular Meeting scheduled for November 18, 2025.

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