Regular Meeting

THAT it be resolved that the agenda for the November 20, 2018 be approved as circulated. #539/18

THAT it be resolved that the regular meeting minutes of November 6, 2018 be approved as circulated. #540/18

THAT it be resolved that the special meeting minutes of November 14, 2018 be approved as circulated #541/18

THAT it be resolved that the discussion regarding the Crown Land Leases be

THAT it be resolved that the request from Land O'Lakes Community Services for a donation to the Christmas Hamper Program be received and further that a donation in the amount of $500 be made to the Christmas Hamper Program. #543/18

THAT it be resolved that the email from Maureen Halstead with respect to cannabis be received and further that it be forwarded to the planner in advance of the Special Meeting being held on November 22, 2018 #544/18

THAT it be resolved that the e-mail from Marlean McLean with respect to cannabis be received and further that it be forwarded to the planner in advance of the Special Meeting being held on November 22, 2018. #545/18

THAT it be resolved that the information from Hydro One regarding pole replacement be received. #546/18

THAT the resolution from the Township of McKellar requesting that any discussion that AMO has with the Province be preceded with an open meeting between AMO, all members of Council and members of the public to determine the desires of each municipality in regards to governance models be received. #547/18

THAT it be resolved that all information items on the agenda be received. #548/18

THAT it be resolved that the 2018 Budgetary Control be received. # 549 / 18

THAT it be resolved to accept the transfer of authority from the County of Lennox & Addington with respect to parking on County roads. #5 50 / 18

THAT it be resolved that the Township continue to accept tires at it's Waste Sites through 2019 however, tires still on the rims will not be accepted after January 1, 2019. # 551 / 18

THAT it be resolved that the update prepared by the Roads and Waste Management Supervisor be received. # 552 / 18

THAT it be resolved that the accounts as of November 15, 2018 appended to the Minutes as Appendix "A" thereto be approved as circulated. #553/18

THAT it be resolved that By-law #572/2018 be passed pursuant to three readings thereof and be signed and sealed. #554/18

THAT it be resolved that By-law #0573/2018 be passed pursuant to three readings thereof and be signed and sealed. #555/18

THAT it be resolved that By-law #0574/2018 be passed pursuant to three readings thereof and be signed and sealed. #556/18

THAT it be resolved that a closed meeting be held for the purpose of adopting the closed meeting minutes of November 6, 2018 and November 14, 2018 and to discuss personal information about an identifiable individual. #557/18

THAT it be resolved that the recommendations from the Closed Meeting be approved. #558/18

THAT it be resolved that By-law #0575/2018 be passed pursuant to three readings thereof and be signed and sealed. #559/18

THAT it be resolved that the meeting be adjourned at 15:11. #560/18