Regular Meeting

Fritsch THAT it be resolved that the Agenda dated February 2, 2021 be approved. There is a recorded vote on resolution #34/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #34/2021 is

THAT it be resolved that the second draft of the Interim Newsletter be received and approved. There is a recorded vote on resolution #36/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #36/2021 is

THAT it be resolved that the verbal update regarding the Turtle Project as reported by the CAO/Clerk-Treasurer be received. There is a recorded vote on resolution #37/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #37/2021 is

THAT it be resolved that the information regarding the Municipal Modernization Program - Intake 2 be received. There is a recorded vote on resolution #38/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #38/2021 is

THAT it be resolved that the resolution from the Township of South-West Oxford in support of the use of Automatic Speed Enforcement (photo radar) by municipalities be received and supported. There is a recorded vote in resolution #40/2021 Yanch, Fritsch and Thompson – Yea Miles – Nay Yeas – 3 Nays – 1 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #40/2021 is

THAT it be resolved that the resolution from the United Counties of Stormont, Dundas & Glengarry requesting that the Province of Ontario allow for small businesses to immediately reopen with the required health guidelines and protocols in place be received and supported. There is a recorded vote on resolution #41/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #41/2021 is

THAT it be resolved that the resolution from the Township of Augusta requesting that the Province of Ontario reverse their decision to close the Ontario Fire College as the OFC is one on the best and most cost-effective methods for municipalities to train their firefighters which assists us in protecting our residents be received and supported. There is a recorded vote on resolution #42/2021 Miles, Fritsch and Thompson – Yea Yanch – Nay Yeas – 3 Nays – 1 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #42/2021 is

THAT it be resolved that all matters for information be received. There is a recorded vote on resolution #43/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #43/2021 is

Fritsch THAT it be resolved that the verbal report by Reeve Hogg regarding the Community Control Group Meeting be received. There is a recorded vote on resolution #44/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #44/2021 is

THAT it be resolved that the 2021 draft Addington Highlands Library Board budget be received and

THAT it be resolved that the update prepared by the Manager of Roads and Waste be received. There is a recorded vote on resolution #46/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #46/2021 is

Fritsch THAT it be resolved that the report prepared by the CAO/Clerk-Treasurer titled "Use of Off-Road Vehicles on Municipal Roads" be received and whereas By-law #0699/2020 appears to be consistent with recent changes to Ontario Regulation #316/03 that staff be instructed to prepare a by-law to repeal By-law #0699/2020. There is a recorded vote on resolution #47/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #47/2021 is

THAT it be resolved that the report prepared by the Fire Chief be received and further that the Fire Chief be authorized to renew the agreement with the MNRF for another 5 years. There is a recorded vote on resolution #48/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #48/2021 is

THAT it be resolved that the accounts as of January 31, 2021 appended to the minutes as Appendix "A" thereto be approved as circulated. There is a recorded vote on resolution #49/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #49/2021 is

THAT it be resolved that By-law #0716/2021 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #50/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #50/2021 is

Fritsch THAT it be resolved that by-law #0717/2021 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #51/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #51/2021 is

THAT it be resolved that the meeting be adjourned at 1:41 p.m. There is a recorded vote on resolution #52/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #52/2021 is