Regular Meeting

THAT it be resolved that the Regular Meeting Agenda dated May 3, 2022 be approved. There is a recorded vote on resolution #162/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #162/2022 is

THAT it be resolved that the Regular Meeting Minutes of April 19, 2022 be adopted as presented There is a recorded vote on resolution #163/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #163/2022 is

THAT it be resolved that the recommendation from the Closed Meeting be adopted. There is a recorded vote on resolution #164/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #164/2022 is

THAT IT BE RESOLVED THAT WHEREAS O. Reg. 284/09 allows a municipality to exclude from its annual budget estimated expenses for 1) amortization, 2) post-employment benefits and 3) solid waste landfill closure expenses; AND WHEREAS the Council of the Corporation of the Township of Addington Highlands intends to exclude those estimated expenses from its 2022 budget; AND WHEREAS Natalie Tryon, Deputy Treasurer, has provided an estimate of the change in the accumulated surplus of the Township at the end of the year 2021 resulting from the aforementioned expenses and an analysis of the estimated impact of the exclusion of any of those expenses on the future tangible capital asset funding requirements of the Township in a report: NOW THEREFORE the Council of the Corporation of the Township of Addington Highlands does hereby adopt the following report prepared by Natalie Tryon, Deputy Treasurer and appended to the Minutes as Appendix “A” prior to the adoption of the 2022 Township Budget. There is a recorded vote on resolution #165/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #165/2022 is

THAT it be resolved that the resolution from the Town of Gravenhurst denouncing Russia's unjustifiable war against Ukraine and supporting the sanctions which the Federal Government of Canada has thus far imposed on Russia be received and supported. There is a recorded vote on resolution #170/2022 Thompson, Fritsch and Yanch – Yea Miles - Abstains Yeas – 3 Nays – 0 Abstentions – 1 Absent – 0 As a result of the recorded vote resolution #170/2022 is

THAT it be resolved that all matters for information be received. There is a recorded vote on resolution #171/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #171/2022 is

THAT it be resolved that the report prepared by the CAO/Clerk-Treasurer regarding the policy for the use of corporate resources during the municipal election campaign period be received and further that no revisions to the policy are required. There is a recorded vote on resolution #172/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #172/2022 is

THAT it be resolved that the report prepared by the Deputy Clerk/Planning Secretary be received. There is a recorded vote on resolution #174/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #174/2022 is

Fritsch THAT it be resolved that the accounts as of April 30, 2022 appended to the minutes as Appendix “B” thereto be approved as circulated. There is a recorded vote on resolution #175/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #175/2022 is

THAT it be resolved that By-law #0794/2022 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #176/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #176/2022 is

THAT it be resolved that By-law #0795/2022 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #177/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 There is a recorded vote on resolution #177/2022 is

THAT it be resolved that By-law #0796/2022 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #178/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #178/2022 is

THAT it be resolved that By-law #0797/2022 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #179/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of a recorded vote resolution #179/2022 is

THAT it be resolved that By-law #0798/2022 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #180/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #180/2022 is

THAT it be resolved that By-law #0800/2022 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #182/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #182/2022 is

THAT it be resolved that By-law #801/2022 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #183/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 There is a recorded vote on resolution #183/2022 is

THAT it be resolved that By-law #0802/2022 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #184/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a recorded vote resolution #184/2022 is

THAT it be resolved that the meeting be adjourned at 1:50 p.m.. There is a recorded vote on resolution #185/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #185/2022 is