Regular Council Meeting

Be it resolved that the agenda be accepted, including the modifications made forthwith, as applicable.

Be it resolved that the following minutes be adopted as presented: Minutes of the Public Zoning Meeting held on June 24, 2024 Minutes of the Public Zoning Meeting held on August 12, 2024 Minutes of the Regular Council Meeting held on August 12, 2024

Be it resolved that all items listed under 7. Consent Items be received and approved as presented, except for item 7.5.

Be it resolved that this item be

Be it resolved that this topic be

Be it resolved that the By-laws below, as described on the September 9, 2024 agenda, be read and adopted in first, second and third reading: - By-law #104-2024 Disposal of assets policy - By-law #105-2024 Sale of land policy

Be it resolved that By-law #110-2024, to authorize the fire protection services agreement with Casselman, be

Be it resolved that the present meeting be adjourned at 6:38 p.m. for a closed session under the following section(s) of the Municipal Act, 2001: Section 239(2) A meeting or part of a meeting may be closed to the public if the subject matter being considered is, (b) personal matters about an identifiable individual, including municipal or local board employees; (d) labour relations or employee negotiations; (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose; (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations

Be it resolved that the present meeting be re-opened at 7:46 p.m.

Be it resolved that By-law no. 117-2024 to confirm the proceedings of Council at its regular meeting of September 9, 2024, be read and adopted in 1 st , 2 nd and 3 rd reading.