Regular Meeting

THAT it be resolved that the Regular Meeting Agenda dated June 15, 2021 be approved as circulated. There is a recorded vote on resolution #254/2021 Yanch, Miles, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #254/2021 is

Fritsch THAT it be resolved that the request from the Quinte Conservation Authority for a letter in support of Project R.21.060, Deerock Lake Dam Safety Boom be received and supported. There is a recorded vote on resolution #257/2021 Yanch, Miles, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #257/2021 is

THAT it be resolved that the request from Megan Sands of the Napanee & District Chamber of Commerce regarding committee participation be received and further that AHEAD Member, Ken Hook be nominated. If Ken Hook declines, Deputy Reeve Fritsch volunteers to participate. There is a recorded vote on resolution #259/2021 Yanch, Miles, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #259/2021 is

THAT it be resolved that the resolution from the Township of Archipelago calling on the Federal Government of Canada, the Province of Ontario, the Province of Quebec, the United States Federal Government, the States of New York, Pennsylvania, Ohio, Indiana, Michigan, Illinois, Wisconsin and Minnesota to work in collaboration with each other to enact laws which ban the unencapsulated polystyrene (PS) products in all new and replacement public and private floating facilities across the Great Lakes Region and the coasts of Canada and the United States; find common standards of defining encapsulation with the goal of zero emissions of PS foam; require the timely transition to approved encapsulated PS products, for all public and private floating facilities currently using unencapsulated PS foam; and require the proper disposal of all unencapsulated expanded polystyrene (EPS) products currently being used for dock flotation be received and support. There is a recorded vote on resolution #260/2021 Yanch, Fritsch and Thompson – Yea Miles – Nay Yeas – 3 Nays – 1 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #260/2021 is

THAT it be resolved that the resolution from t he Town of Halton Hills calling on the Minister of Municipal Affairs and Housing to immediately restore the amendments to the Planning Act that mandated the evaluation of appeals on a consistency and conformity with Provincial policies and plans basis in the short term and that in the long term the Government of Ontario eliminate the LPAT entirely, as an antiquated body that slows delivery and adds costs to housing supply via expensive and drawn out tribunal hearings be received and supported. There is a recorded vote on resolution #262/2021 Yanch, Miles, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #262/2021 is

THAT it be resolved that the resolution from the Town of Perth and the Town of Fort Erie requesting the Provincial Government to be financially responsible for the replacement costs associated with all major capital equipment in hospitals and in absence of this then requesting the Province develop a legislative framework as to how counties and municipalities should best address the financial shortfalls facing hospitals throughout Ontario, specifically the funding of major capital equipment be received. There is a recorded vote on resolution #263/2021 Yanch, Miles, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #263/2021 is

Fritsch THAT it be resolved that the resolution from the Town of Fort Erie requesting that the Federal Government cease further consideration of eliminating capital gains tax exemptions on primary residences be received and supported. There is a recorded vote on resolution #265/2021 Yanch, Miles, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #265/2021 is

THAT it be resolved that all matters for information be received. There is a recorded vote on resolution #266/2021 Yanch, Miles, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #266/2021 is

THAT it be resolved that the verbal report by Reeve Hogg concerning the last meeting of the Community Control Group be received. There is a recorded vote on resolution # 267 / 2021 Yanch, Miles, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #267/2021 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 # 268 / 2021 Yanch, Miles, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #268/2021 is

Fritsch THAT it be resolved that in accordance with the information provided in the report prepared by the CBO/MLEO/Facilities Manager with respect to the HVAC Upgrade Options at the Addington Highlands Community Centre - Denbigh the following options are hereby approved: Option 1 with respect to the Boilers; Option 2 with respect to the HVAC; Option 2 with respect to the Roof Top Unit and the Building HVAC Controls Upgrade. There is a recorded vote on resolution # 269 / 2021 Yanch, Miles, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #269/2021 is

THAT it be resolved that the report prepared by the Facilities Manager be received. There is a recorded vote resolution # 271 / 2021 Yanch, Miles, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #271/2021 is

THAT it be resolved that the Township proceed with obtaining the equipment necessary to facilitate electronic meetings in Council Chambers. There is a recorded vote on resolution # 273 / 2021 Yanch, Miles, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #273/2021 is

THAT it be resolved that the report prepared by the Deputy Treasurer be received and that the Energy Consumption and Green House Gas Emission Template be published on the Township web-site and that it be made available to the public in printed form at the office. There is a recorded vote on resolution # 274 / 2021 Yanch, Miles, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #274/2021 is

THAT it be resolved that the accounts as of June 15, 2021 appended to the Minutes as Appendix "A" thereto be approved as circulated. There is a recorded vote on resolution #275/2021 Yanch, Miles, Fritsch and Thompson – Yea Yeas – 5 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #275/2021 is

Fritsch THAT it be resolved that By-law #0734/2021 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #276/2021 Yanch, Miles, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #276/2021 is

THAT it be resolved that By-law #0736/2021 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #278/2021 Yanch, Miles, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #278/2021 is

THAT it be resolved that By-law #0737/2021 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #279/2021 Yanch, Miles, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #279/2021 is

THAT it be resolved that the meeting be adjourned at 3:29. There is a recorded vote on resolution #280/2021 Yanch, Miles, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #280/2021 is