Regular Meeting

THAT it be resolved that the Regular Meeting Minutes of September 7, 2021 be adopted as presented. There is a recorded vote on resolution #379/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #379/2021 is

THAT it be resolved that the revised letter from Quinte Conservation Authority dated September 7, 2021 regarding the capital reserve account for water and erosion control projects outlining the Township of Addington Highlands share as $131,592.17 be received and further that staff be requested to provide Quinte Conservation Authority with a copy of this resolution as requested. There is a recorded vote on resolution #380/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #380/2021 is

THAT it be resolved that the resolution from the County of Lennox & Addington regarding the National Day for Truth and Reconciliation be received. There is a recorded vote on resolution #381/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #381/2021 is

Fritsch THAT it be resolved that the resolutions from the County of Lennox & Addington and the Municipality of Trent Lakes seeks support of their resolutions requesting that the Provincial Government recognize the value that access to quality eye care brings to all Ontarians and act now to protect it by immediately entering into formal negotiations to address the underfunding of eye care in Ontario be received and supported. There is a recorded vote on resolution #382/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #382/2021 is

Fritsch THAT it be resolved that all matters for information be received. There is a recorded vote on resolution #384/2021 Thompson, Miles, Fritsch and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #384/2021 is

Fritsch 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 #385/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #385/2021 is

Fritsch THAT it be resolved that report prepared by the CAO/Clerk-Treasurer providing an update on the assignment of road names to access ways extending off Thirty Island Road be received and further that the names proposed by the members of the Ashby Lake South Shore Road Association as depicted on the revised map be approved. There is a recorded vote on resolution #387/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #387/2021 is

Fritsch THAT it be resolved that the report prepared by the CAO/Clerk-Treasurer regarding asset management planning and the completion of building condition assessments on Township buildings be received. There is a recorded vote on resolution #388/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #388/2021 is

THAT it be resolved that the report prepared by the CAO/Clerk-Treasurer regarding the Ontario Trillium Foundation - Community Building Fund - Capital Stream be received. There is a recorded vote on resolution #389/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #389/2021 is

THAT it be resolved that the accounts as of September 15, 2021 appended to the Minutes as "A" thereto be approved as circulated. There is a recorded vote on resolution #390/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #390/2021 is

Fritsch THAT it be resolved that By-law #0753/2021 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #391/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #391/2021 is

THAT it be resolved that By-law #0755/2021 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #393/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #393/2021 is

THAT it be resolved that By-law #0757/2021 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #395/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #395/2021 is

THAT it be resolved that the meeting be adjourned at 1:41 pm. There is a recorded vote on resolution #396/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #396/2021 is

THAT it be resolved that the Regular Meeting Agenda dated September 21, 2021 be approved. There is a recorded vote on resolution #378/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #378/2021 is