Council Meeting

THAT the Agenda and any Addendum distributed for the April 11, 2024 meeting of Council, be approved. -

THAT the minutes of the Statutory Planning meeting and regular meeting of Council on March 14, 2024, be adopted. -

THAT the minutes of the Infrastructure and Environmental Services meeting held on March 28, 2024, and the recommendations set out, excluding Item #4 – Geotechnical Investigations – Dufferin Road 11, be adopted. -

THAT the Report, Geotechnical Investigation – Dufferin Road 11, dated March 28, 2024, from the Director of Public Works/County Engineer, be received; AND THAT staff be directed to proceed with geotechnical investigations on Dufferin Road 11 at an estimated cost of $25,000; AND THAT the work be funded through the Rate Stabilization Reserve. -

THAT the minutes of the General Government Services meeting held on March 28, 2024, and the recommendations set out, be adopted. -

THAT the minutes of the Health and Human Services meeting held on March 28, 2024, be adopted. -

THAT the minutes of the Community Development and Tourism meeting held on January 25, 2024, be adopted. -

THAT the First Quarter Procurement Report, from the Manager of Corporate Finance, Treasurer, and the Procurement Manager, dated April 11, 2024, be received. -

THAT the report of the Manager of Corporate Finance, Treasurer, dated April 11, 2024, regarding 2023 Year End Results, be received; AND THAT the projects listed below totally $1,137,000 be added to the 2024 capital workplan: 2024 Workplan Project Division Adjustment Vehicles Building $325,000 DR 109 Roadwork Engineering $120,000 Pickup County Forest $60,000 One Tonne Pickup Operations $107,000 Pickup Facilities $60,000 Asphalt Paving Housing $90,000 Security Paramedics $40,000 HVAC Long Term Care $30,000 Interior Upgrades Long Term Care $30,000 Nurse Call System Long Term Care $275,000 -

THAT the report of the Director of Community Services, titled New Supportive Housing Collaboration, dated, April 11, 2024, be received. -

THAT the report of the Senior Planner, titled Official Plan Amendment No. 5 – Township of Mulmur, dated April 11, 2024, be received; AND THAT Council approve Official Plan Amendment No. 5, as adopted by the Township of Mulmur. -

THAT the report of the Chief Administrative Officer, dated April 11, 2024, with respect to Reports from Outside Boards, be received. -

THAT the resolution from the Town of Shelburne, dated March 25, 2024, be

THAT By-Law 2024-16 through to By-Law 2024-19, inclusive, be read a first, second and third time and enacted. -

THAT By-Law 2024-20 be read a first, second and third time and enacted. -

THAT the meeting adjourn. -