Regular Council

That the Regular Council meeting agenda dated January 8, 2018 be adopted. DISPOSITION:

That the Regular Council meeting minutes dated December 11, 2017 be adopted as circulated. DISPOSITION:

That Report A-18-01 be received; And That staff be instructed to draft the necessary adoption by-law for Council's consideration. DISPOSITION:

That Report F-18-01 be received for information purposes. DISPOSITION:

That the Heritage Elizabethtown-Kitley Committee meeting minutes dated November 23, 2017 be received and filed. DISPOSITION:

That the Public Library Board meeting minutes dated December 13, 2017 be received and filed. DISPOSITION:

No. 18-02: A By-Law To Authorize The Borrowing Of Such Sums As Are Deemed Necessary To Meet The Current Expenditures Of The Corporation For The Year 2018, Until Such Time As Taxes Are Collected And Other Revenues Received That the mover be granted leave to introduce By-law Numbered 18-02 and this shall constitute the first and second reading thereof. DISPOSITION:

No. 17-43: A By-Law To Permit And Regulate Off-Road Vehicles on Designated Municipal Highways Within The Township of Elizabethtown-Kitley That By-law numbered 17-43 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:

No. 17-50: A By-law to Authorize the Execution of a Site Plan Development Amendment Agreement with Weagant Farm Supplies Ltd. By-law No. 18-02: A By-Law To Authorize The Borrowing Of Such Sums As Are Deemed Necessary To Meet The Current Expenditures Of The Corporation For The Year 2018, Until Such Time As Taxes Are Collected And Other Revenues Received That By-laws numbered 17-50 and 18-02 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:

That Correspondence identified as follows be received and filed: Items 10.1 - 10.3; And That staff be directed to take any necessary action on these Items requested by Council. Items for action (if applicable): Town of Prescott Re: Expanding Hwy. 401 to Six Lanes through Eastern Ontario (Receive and Support) DISPOSITION:

No. 18-01: A By-law to Confirm the Proceedings of Council for the Month of December 2017 That By-law numbered 18-01be now read a first, second and third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION: