Council Meeting

THAT the Agenda for the Regular Meeting of the Council of the Municipality of Marmora and Lake for Tuesday, February 6th, 2024, be approved as presented.

THAT the foregoing minutes of the Regular Meeting of the Council of the Municipality of Marmora and Lake held January 16th, 2024, be approved as presented.

THAT Council receive the proposal submitted by Rogers for a EORN telecommunications tower to be located at 646 Skene Road, Gilmour, for information.

THAT Council approve Bylaw 2024-04A, as presented.

THAT the foregoing minutes and reports of the Committees and Boards listed are hereby received for information.

THAT Council not approve the request for use of the Community Centre Lions Hall free of charge for a community pancake breakfast fundraiser.

THAT Council receive the Crowe Valley Conservation Authority's letter and draft budget for information.

THAT Council receive the information.

THAT Council support the resolution of the Town of Orangeville for a Social and Economic Prosperity Review to promote the stability and sustainability of municipal finances across Ontario; Page 4 of 7 Council Meeting February 6, 2024 AND FURTHER that a copy of this motion be sent to the Town of Orangeville, the Premier of Ontario, Doug Ford, and the Association of Municipalities of Ontario (AMO).

THAT Council support the resolution of Prince Edward County regarding the life span of fire apparatus, specifically pertaining to the replacement of fire trucks due to insurance requirements, and their request for the creation of a new community fire-protection and fire prevention insurance system that does not put all municipalities under the same umbrella, with distinct categories for rural and urban municipalities; AND FURTHER THAT a copy of this motion be sent to the Premier of Ontario, Doug Ford, Paul Calandra, Minister of Municipal Affairs and Housing, and the Association of Municipalities of Ontario (AMO).

THAT the correspondence of the Clerk's Department is hereby received.

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 authorize the Corporation of the Municipality of Marmora and Lake to enter into an Amending Agreement with the Corporation of the County of Peterborough respecting the maintenance and repair of Crowe Bridge.

That Council will proceed into a closed meeting session under the Municipal Act, Section 239 (2):  (b) personal matters about an identifiable individual, including municipal or local board employees; o Re: Contract Negotiations o Re: Injury

That staff follow the direction of Council made in closed session.

Being a bylaw to confirm the proceedings of the Regular Meeting of Council held on the 6th day of February, 2024.

That this meeting is now adjourned.