Council Meeting

THAT the Agenda for the Regular Meeting of the Council of the Municipality of Marmora and Lake for Tuesday, March 19th, 2024, be approved as presented.

THAT Council receive the correspondence and comments for information.

THAT the foregoing minutes of the Regular Meeting of the Council of the Municipality of Marmora and Lake held March 5th, 2024, be approved as presented.

THAT Council receive the report for information and further that Council award the contract for the operation and maintenance of Booster Park for the 2024 season to EJ Maintenance in the amount of $65,000.00, plus HST.

Page 3 of 8 Council Meeting March 19, 2024 THAT Council receive the report for information.

THAT the Council of the Municipality of Marmora and Lake concur that the proposal by Rogers Communications Canada Inc. to erect a wireless communication installation on lands known as 646 Skene Road, Gilmour, is fully compliant in the Municipality’s opinion, with the requirements of ISED Canada’s default protocol CPC-2-0-03 Issue 6 (July 2022) “Radiocommunication and Broadcasting Antenna Systems”, and all obligations for the municipal and public consultation requirements have been satisfactorily met. Council is aware that the jurisdiction for approval of the noted facility rests strictly with ISED Canada, and that the Municipality’s role is one of a commenting body to ISED and the Applicant.

THAT Council accept this report, "Statement of Council Remuneration and Expenses 2023," for information purposes as submitted by the Acting Treasurer.

Page 4 of 8 Council Meeting March 19, 2024 THAT the foregoing minutes and reports of the Committees and Boards listed are hereby received for information.

THAT Council receive the report for information.

THAT Council receive the information.

THAT Council support the resolution made by the Town of Lincoln regarding the urgent need for increased Provincial funding for libraries and museums in Ontario

Page 5 of 8 Council Meeting March 19, 2024 THAT Council support the resolution made by the City of Quinte West regarding the need for increased Federal funding for infrastructure programs for municipalities with a population less than 50,000 in rural Ontario, and for further investment from the Provincial Government into their Housing Enabling Water Systems Fund.

THAT Council approve the request of the #7 Classic Cruiser Car Club to close Forsyth Street on Thursday evenings for their weekly cruise night event, from May 2nd through October 4th, 2024.

THAT Council support the resolution made by the Township of Amaranth regarding fair Provincial operational budget funding for all Ontario municipalities.

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

Being a bylaw authorizing the Municipality of Marmora and Lake to enter into an agreement to receive dedicated Gas Tax funds from the Province of Ontario (Ministry of Transportation) as the host municipality for the Central Hastings Public Transit System.

Being a bylaw to confirm the proceedings of the Regular Meeting of Council held on the 19th day of March, 2024.

THAT this meeting is now adjourned.