Regular Meeting

THAT it be resolved that the Agenda dated February 18, 2020 be approved inclusive of addendum items related to the Civic Addressing on Weslemkoon Lake. #56/2020

THAT it be resolved that the Joint Council Meeting Minutes of January 30, 2020 be adopted. #57/2020

THAT it be resolved that the Regular Meeting Minutes of February 4, 2020 be adopted. #58/2020

THAT it be resolved that the report prepared for County Council regarding physician recruitment be received. #59/2020

THAT it be resolved that the request from Kaladar General Store/LCBO Agency Store be received and further that the request to open the LCBO Agency Store on Family Day, Victoria Day, Canada Day, Civic Holiday, Labour Day, Thanksgiving Day and Boxing Day in 2020 be approved. #60/2020

THAT it be resolved that the request from Lennox & Addington Federation of Agriculture regarding Bill 156, Security from Trespass and Protecting Food Safety Act be received and supported. #61/2020

THAT the resolution from the Village of Merrickville - Wolford requesting support of their resolution asking that the Ministry of Natural Resources and Forestry provide supporting evidence with respect to the expansion of wetland designations be received and supported. #62/2020

THAT it be resolved that all matters for information be received #63/2020

THAT it be resolved that the link to the survey related to Ontario's Poverty Reduction Strategy be posted on the Township's web-page. #64/2020

THAT it be resolved that the meeting minutes of the Kaladar/Barrie Joint Fire Committee from January 10, 2020 be received. #65/2020

THAT it be resolved that the resolutions from the Kaladar/Barrie Joint Fire Committee meeting held on February 12, 2020 be received and adopted. #66/2020

THAT it be resolved that the report prepared by the Roads and Waste Management Supervisor be received. #67/2020

THAT it be resolved that the report prepared by the Deputy Clerk / Planning Secretary be received and further that the shore road allowance abutting Skootamatta Lake, lying in front of Lot 7, Concession 11 and in front of Lot 7, Concession 12, Geographic Township Anglesea be declared surplus to the Township's needs and that the closure and sale to the abutting owner Friend be approved in principle. #68/2020

THAT it be resolved that whereas the Municipality does not intend to dedicate the access route connecting the end of the Hartsmere Road to Part 22 of RP29R-9129 as a public road; and whereas the Municipality does not intend to maintain this route; and whereas improvements and upgrades to the route will require the approval of the Municipality and further that such improvements and upgrades being at no cost to the Municipality; and whereas the Municipality is willing to offer rights of way to property owners wishing to access their properties along Part 22 on RP29R-9129; now therefore Staff are directed to work with the Township Solicitor to create a by-law which will clarify the status of Part 22, 29R-9129 and further outline the status of the newly created route described as Parts 1 to 4, 29R-10772 in order to be prepared to accept the transfer from the Crown once complete. #69/2020

THAT it be resolved that the report prepared by the Senior Administrative Assistant regarding civic addressing on Weslemkoon Lake be received and further that the proposed names be submitted to the Geographic Naming Board. #70/2020

THAT it be resolved that the accounts as of February 15, 2020 appended to the Minutes as Appendix "A" thereto be approved as circulated. #71/2020

THAT it be resolved that a Closed Meeting be held to adopt Closed Meeting Minutes of February 4, 2020 and to discuss matters related to labour relations. #72/2020

THAT it be resolved that the recommendations from the closed meeting be approved. #73/2020

THAT it be resolved that By-law #0659/2020 be passed pursuant to three readings thereof and be signed and sealed. #74/2020

THAT it be resolved that the meeting be adjourned at 3:33 p.m. #75/2020