Regular Meeting

THAT it be resolved that the agenda be approved as amended to include an addendum item. #207/19

THAT it be resolved that the Regular Meeting Minutes of March 19, 2019 be adopted as circulated. #208/19

THAT it be resolved that the Budget Meeting Minutes of March 27, 2019 be adopted as circulated. #209/19

THAT it be resolved that the request for funding from the Skootamatta District Ratepayer's Association be received and denied and further that a reply be sent to the Skootamatta District Ratepayers Association suggesting that they contact Quinte Conservation Authority to inquire about potential funding. #210/19

THAT it be resolved that the information from the Ontario Public Works Association regarding the 2019 Public Works Week be received. #211/19

THAT it be resolved that the request from Jenelle and Joseph Rosenblath to dump oversized loads at the Vennachar Waste Site be received and denied and that a reply be sent explaining Council's decision. #212/19

THAT it be resolved that the request from Jenelle and Joseph Rosenblath to dump oversized loads at the Vennachar Waste Site be received and further that they be permitted to transport waste in a vehicle that is larger than permitted to a limit of four tandem dump truck loads during the waste site's normal operating hours. #213/19

THAT it be resolved that all matters for information be received. #214/19

THAT it be resolved that the correspondence from the Township of North Frontenac regarding the 2019 Draft Budget for the Kaladar/Barrie Fire Department be received. #215/19

THAT it be resolved that staff be requested to investigate the possibility increasing the scope of the Trepanier Bridge replacement project to include work on the road leading to the bridge when applying for infrastructure funding. #216/19

THAT it be resolved that the report prepared by the Roads and Waste Management Supervisor be received. #217/19

THAT it be resolved that the report prepared by the Deputy Clerk/Planning Secretary regarding the application to purchase Crown land lying between the private land described as Part Lot 23, Concession 16 in the geographic township of Effingham and further described as 345 Weslemkoon Lake be received and further that a letter be provided to the Owner advising that the Township has no objection to the disposition of this Crown land provided it is added to the adjoining land and described in the same PIN. #218/19

THAT it be resolved that the verbal report from Councillor Thompson regarding the Mississippi Valley Conservation Authority be received. #219/19

THAT it be resolved that the accounts as of March 31, 2019 appended to the Minutes as Appendix "A" thereto be approved as circulated. #220/19

THAT it be resolved that By-law #0612/2019 be passed pursuant to three readings thereof and be signed and sealed. #221/19

THAT it be resolved that By-law #0613/2019 be passed pursuant to three readings thereof and be signed and sealed. #222/19

THAT it be resolved that a closed meeting be held for the purpose of adopting closed meeting minutes of March 5th, 2019 and March 27, 2019; to discuss personal information about an identifiable individual; to discuss labour relations; and to receive information that is subject to solicitor-client privilege. #223/19

THAT it be resolved that the recommendations from the closed meeting be adopted. #224/19

THAT it be resolved that By-law #0614/2019 be passed pursuant to three readings thereof and be signed and sealed. #225/19

THAT it be resolved that the meeting be declared adjourned at 2:11 p.m. #226/19