Regular Meeting

THAT it be resolved that the Agenda dated March 2, 2021 be approved. There is a recorded vote on resolution #93/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstention – 0 Absent – 0 As a result of the recorded vote resolution #93/2021 is

THAT it be resolved that the recommendations from the Closed Meeting be adopted. There is a recorded vote on resolution #95/2021 Miles, Yanch, Fritsch and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #95/2021 is

Fritsch THAT it be resolved that the presentation from Stephen Paul, Director, Community and Development Services, Lennox and Addington County regarding the Economic Development Opportunity Analysis be received. There is a recorded vote on resolution #96/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #96/2021 is

Fritsch THAT it be resolved that the letter from the Township of Perth South to the Minister of Environment, Conservation and Parks regarding the announcement of the establishment of working groups to better focus Conservation Authorities be received. There is a recorded vote on resolution #97/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #97/2021 is

THAT it be resolved that all matters for information be received. There is a recorded vote on resolution #98/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #98/2021 is

Fritsch THAT the verbal report by Reeve Hogg regarding the Community Control Group update be received. There is a recorded vote on resolution #99/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #99/2021 is

THAT it be resolved that the update prepared by the Manager of Roads and Waste be received. There is a recorded vote on resolution #100/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #100/2021 is

Fritsch THAT it be resolved that the report prepared by the CBO/MLEO/Facilities Manager be received. There is a recorded vote on resolution #101/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #101/2021 is

THAT it be resolved that the Treasurer's Report for Building Services costs and reserves, made pursuant to Sec 10 of By-law #0709/2020 be adopted as circulated. There is a recorded vote on resolution #102/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #102/2021 is

Fritsch THAT it be resolved that the Purchasing (Lease Financing) Report for 2020 be received. There is a recorded vote on resolution #103/2021 Miles, Yanch, Fritsch and Thompson - Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #103/2021 is

Fritsch THAT it be resolved that the Clerk's Statement pursuant to Section 284 of the Municipal Act, as amended, for the year 2020 be received. There is a recorded vote on resolution #104/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #104/2021 is

THAT it be resolved that the report prepared by the Deputy Clerk / Planning Secretary be received and further that the shore road allowance abutting Weslemkoon Lake, lying in front of Lot 3, Plan 988, Geographic Township Ashby be declared surplus to the Township's needs and that the closure and sale to the abutting owner Moyser and Inglis be approved in principle and further that an easement be granted to Bell Canada to protect existing infrastructure. There is a recorded vote on resolution #105/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #105/2021 is

THAT it be resolved that the report prepared by the Fire Chief regarding the replacement of truck C611 be received and further that the recommendation to purchase an F150 from Hunter Ford for $47,898 exclusive of HST be approved. There is a recorded vote on resolution #107/2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #107/2021 is

THAT it be resolved that the accounts as of February 28, 2021 appended to the minutes as Appendix “ B ” thereto be approved as circulated. There is a recorded vote on resolution # 108 /2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #108/2021 is

Fritsch THAT it be resolved that By-law #0722/2021 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #10 9 /2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #109/2021 is

THAT it be resolved that the meeting be adjourned at 1:55 pm. There is a recorded vote on resolution #11 0 /2021 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #110/2021 is