Council Meeting

That the Agenda for the Regular Meeting of the Council of the Municipality of Marmora and Lake for Tuesday, January 16th, 2024, be approved as presented.

That Council direct staff to complete the Jule client package on behalf of Marmora and Lake and sign the non-binding MOU agreement so that information can be obtained and an application submitted to the EV ChargeOn Program before January 31st, 2024.

That the foregoing minutes of the Regular Meeting of the Council of the Municipality of Marmora and Lake held December 19th, 2023, be approved as presented.

That the staff reports for the fourth quarter of 2023 be received for information.

THAT Council approve Bylaw 2024-04, as presented.

THAT Council accept this report “Utility Rates for 2024-2027” as submitted by the Manager of Environmental Services and the Acting Municipal Treasurer. AND FURTHER THAT Council formally adopt Bylaw 2024-05 Utility Rates for the years of 2024-2027, as presented.

THAT Council receive this report for information.

THAT Council approve Bylaw 2024-06 to authorize the borrowing upon amortizing debentures in the principal amount of $907,863.34 towards the cost of a rubber tire excavator, and a refurbished landfill compactor, from OILC, with funds being released on February 1st, 2024.

That Council receive the information.

That Council grant the request to use Booster Park for a polar plunge fundraiser on Saturday, February 18th, 2024, at 1:00 p.m.

That Council deny the request to waive or reduce the fairground fee for MACKfest 2024 as a related fees schedule and bylaw exist and have been approved by Council.

That Council deny the request of the Marmora and Lake Business Association for use of the Community Centre Lions Hall free of charge for a Family Day event as a related fees schedule and bylaw exist and have been approved by Council.

That the correspondence of the Deputy Clerk is hereby received.

Being a bylaw authorizing the temporary borrowing of funds.

Page 5 of 7 Council Meeting January 16, 2024 Being a bylaw to levy the interim taxes for all tax classes in the Municipality of Marmora and Lake for 2024.

Being a bylaw to provide for the maintenance and operation of, and rules and regulations for, Booster Park, within the Municipality of Marmora and Lake.

Being a bylaw to establish utility rates for water and sewer services related to the operation systems within the urban areas of the Municipality of Marmora and Lake.

Being a bylaw to appoint or confirm certain officers for the purposes of the corporation for the year 2024.

Being a bylaw to authorize the borrowing upon amortizing debentures in the principal amount of $907,863.34 towards the cost of a rubber tire excavator, and a refurbished landfill compactor.

Being a bylaw to confirm the proceedings of the Regular Meeting of Council held on the 16th day of January, 2024.

That this meeting is now adjourned.