Regular Meeting

Fritsch THAT it be resolved that the Regular Meeting Agenda dated February 1, 2022 be approved. There is a recorded vote on resolution #26/2022 Miles, Fritsch, Thompson and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #26/2022 is

THAT it be resolved that the presentation from Mike Airhart of McDougall Insurance & Financial regarding the 2022-2023 Renewal be received and further that the Reeve be authorized to execute the Acceptance of Municipal Insurance Program Proposal. There is a recorded vote on resolution #28/2022 Miles, Thompson, Yanch and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #28/2022 is

THAT it be resolved that the presentation from Pat Finnegan regarding the Community Safety & Well-Being Plan be received and further that Council support Pat Finnegan in continuing on with the development of the Community Safety and Well-Bing Plan with the aim of having a draft in front of Council in 30 – 60 days. There is a recorded vote on resolution #29/2022 Miles, Thompson, Yanch and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #29/2022 is

THAT it be resolved that the recommendations from the Closed Meeting be adopted. There is a recorded vote on resolution #30/2022 Miles, Thompson, Yanch and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #30/2022 is

THAT it be resolved that the letter from the Town of Caledon and the Town of Mono dated January 7, 2022 to the Attorney General providing their municipal perspectives, outlining their unique challenges and frustrations and proposing solutions that would mitigate the serious issues facing our provincial offences courts in Dufferin and Caledon be received and supported. There is a recorded vote on resolution #31/2022 Miles, Thompson, Yanch and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #31/2022 is

THAT it be resolved that all Matters for Information be received. There is a recorded vote on resolution #34/2022 Miles, Thompson, Yanch and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #34/2022 is

Fritsch THAT it be resolved that that the verbal update from the Community Control Group meeting provided by Reeve Hogg be received. There is a recorded vote on resolution #26/2022 Miles, Thompson, Yanch and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #26/2022 is

THAT it be resolved that the Addington Highlands Library Board Meeting Minutes of November 25, 2021 be received. There is a recorded vote on resolution #27/2022 Miles, Thompson, Yanch and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #27/2022 is

THAT it be resolved that staff be requested to place a notice in the Frontenac News, the Township Website and Facebook page seeking volunteers to fill two vacancies, one in Ward 1 and one in Ward 2, on the Addington Highlands Public Library Board. There is a recorded vote on resolution #28/2022 Miles, Thompson, Yanch and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution 328/2022 is

THAT it be resolved that Resolution 5-22 from the Joint Fire Committee be received and further that the matter be

THAT it be resolved that the update prepared by the Manager of Roads and Waste be received. There is a recorded vote on resolution #30/2022 Miles, Thompson, Yanch and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #30/2022 is

THAT it be resolved that the update prepared by the CBO/MLEO/Facilities Manager be received. There is a recorded vote on resolution #31/2022 Miles, Thompson, Yanch and Fritsch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #31/2022 is

THAT it be resolved that the verbal report presented by P. Gray regarding the Official Plan Update be received. There is a recorded vote on resolution #32/2022 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #32/2022 is

THAT it be resolved that the accounts as of January 31, 2022 appended to the Minutes as “A” thereto be approved as circulated. There is a recorded vote on resolution #35/2022 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #35/2022 is

THAT it be resolved that the meeting be adjourned at 2:29 pm. There is a recorded vote on resolution #37/2022 Miles, Yanch, Fritsch and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #37/2022 is