Regular Meeting

Fritsch THAT it be resolved that the Regular Meeting Agenda dated July 6, 2021 be approved. There is a recorded vote on resolution #281/2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #281/2021 is

Fritsch THAT it be resolved that the Regular Meeting Minutes of June 15, 2021 be adopted as presented There is a recorded vote on resolution #282/2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #282/2021 is

THAT it be resolved that the recommendations from the Closed Meeting be adopted. There is a recorded vote on resolution #283/2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #283/2021 is

THAT it be resolved that the presentation from Sally McIntyre from the Mississippi Valley Conservation Authority be received. There is a recorded vote on resolution #284/2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #284/2021 is

THAT it be resolved that the resolution from t he City of St. Catharines calling on the Ontario Government to expand testing to all strains of Lyme Disease and improve the level of treatment and care for those diagnosed with this crippling disease be received and supported. There is a recorded vote on resolution #285/2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #285/2021 is

THAT it be resolved that the resolution from the Town of Cochrane calling on the Federal and Provincial Governments to have the early detection PSA testing included in the national health care system and that it be made available for all Canadian men at no charge and further that the Government make every effort to have this become a reality sooner than later as that every day that goes by another 11 men will die of this avoidable disease be received and supported. There is a recorded vote on resolution #286/2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #286/2021 is

THAT it be resolved that all matters of information be received. There is a recorded vote on resolution #288/2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #288/2021 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 # 289 / 2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #289/2021 is

THAT it be resolved that the Addington Highlands Public Library Board meeting minutes of May 27, 2021 be received. There is a recorded vote on resolution # 291 / 2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #291/2021 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 # 292 / 2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #292/2021 is

THAT it be resolved that the report prepared by the CAO/Clerk-Treasurer regarding the new road on the south shore of Ashby Lake be received and further that the road be named Thirty Island Road. There is a recorded vote on resolution # 293 / 2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #293/2021 is

THAT it be resolved that the report prepared by the Deputy Clerk/Planning Secretary be received. There is a recorded vote on resolution # 295 / 2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #295/2021 is

Fritsch THAT it be resolved that the municipal shore road allowance abutting Weslemkoon Lake, lying in front of Part Lot 27, Concession 3, Geographic Township of Ashby be declared surplus to the Township's needs and further that an easement be granted to Hydro One to protect existing infrastructure. There is a recorded vote on resolution # 296 / 2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #296/2021 is

THAT it be resolved that in order to include an existing bunkie and provide a 16'4" setback from the property line, a portion of the municipal road allowance as shown in the application sketch, lying between Concession 2 & 3, Geographic Township of Ashby be declared surplus to the needs of the municipality and that the closure and sale to the abutting owner Glassford be approved in principle pending staff review of the draft survey once completed. There is a recorded vote on resolution # 297 / 2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #297/2021 is

THAT it be resolved that the report prepared by the Deputy Clerk/Planning Secretary regarding the proposed easement agreement between the Municipality and Roger Communications Inc. be received and further that agreement in principle to enter into an easement agreement to permit the use of the Old Addington Road for access and overhead guy wires be granted provided that both parties are satisfied with the details contained in the easement agreement. There is a recorded vote on resolution # 299 / 2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #299/2021 is

THAT it be resolved that the report prepared by the Deputy Clerk/Planning Secretary regarding a Development Agreement with respect to minor variance file# MV 2021/05 be received. There is a recorded vote on resolution # 300 / 2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #300/2021 is

THAT it be resolved that the accounts as of June 30, 2021 appended to the Minutes as "B" thereto be approved as circulated. There is a recorded vote on resolution #301/2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #301/2021 is

Fritsch THAT it be resolved that By-law #0738/2021 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #30 2 /2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #302/2021 is

THAT it be resolved that By-law #0739/2021 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #30 3 /2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #303/2021 is

THAT it be resolved that By-law #0741/2021 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #30 5 /2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #305/2021 is

THAT it be resolved that By-law #0742/2021 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #30 6 /2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #306/2021 is

Fritsch THAT it be resolved that By-law #0743/2021 be passed pursuant to three readings thereof and be signed and sealed There is a recorded vote on resolution #30 7 /2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #307/2021 is

Fritsch THAT it be resolved that By-law #0744/2021 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #30 8 /2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #308/2021 is

THAT it be resolved that By-law #0745/2021 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #3 09 /2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 0 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #309/2021 is

THAT it be resolved that By-law #747/2021 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #31 1 /2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #311/2021 is

THAT it be resolved that the meeting be adjourned at 2:27 pm. There is a recorded vote on resolution #31 2 /2021 Thompson, Yanch, Miles and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #312/2021 is