Council Meeting

THAT the Agenda and any Addendum distributed for the March 14, 2024 meeting of Council, be approved. -

THAT the minutes of the Council meeting of February 8, 2024, be adopted, as amended. -

THAT the wording in Policy 3.5.1.2 (f) Settlement Area Adjustments be amended to include communal systems. -

THAT the minutes of the General Government Services meeting held on February 22, 2024, be adopted. -

THAT the minutes of the Community Development and Tourism meeting held on February 22, 2024, be adopted. -

THAT the report of the Administrator of Dufferin Oaks, dated March 14, 2024, regarding the Additional Staff Request for Dufferin Oaks be received; AND THAT a Social Worker position be approved as permanent full time; AND THAT the additional cost for this position in 2024 be funded through the Rate Stabilization Reserve. -

THAT the report of the Chief Administrative Officer, dated March 14, 2024, with respect to Reports from Outside Boards, be received. -

THAT the report of the Chief Administrative Officer, dated March 14, 2024, with respect to Strategic Plan Monthly Update #5, be received. -

THAT the correspondence from Environmental Defence, dated February 12, 2024, requesting support regarding a recent Ontario Energy Board (OEB) decision, be received. -

COUNCIL MINUTES – March 14, 2024 – Page 7 THAT the correspondence from BDO Canada LLP, dated February 22, 2024, regarding audit planning, be received. -

THAT By-Law 2024-10 through to By-Law 2024-14, inclusive, be read a first, second and third time and enacted. -

THAT By-Law 2024-15 be read a first, second and third time and enacted. -

THAT the meeting adjourn. -