Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Regular Meeting of Council agenda dated November 22, 2021 be adopted, as amended. DISPOSITION:
Moved by E. Renaud, seconded by E. Brayton
Carried
THAT the Regular meeting of Council minutes of November 8, 2021 be adopted. DISPOSITION:
Moved by S. Prettejohn, seconded by R. Smith
Carried
THAT Report A-21-90 be received. DISPOSITION:
Moved by C. Eady, seconded by T. Linton
Carried
THAT Report A-21-99 be received; AND THAT staff be instructed to draft a by-law to authorize the execution of a multi-party recreation agreement commencing January 1, 2022 and ending December 31, 2026. DISPOSITION:
Moved by R. Smith, seconded by E. Renaud
Carried
THAT Report A-21-100 be received. DISPOSITION:
Moved by T. Linton, seconded by S. Prettejohn
Carried
THAT Report P-2021-32 be received; AND THAT staff be directed to draft the appropriate by-law documents for the proposed site specific amendment to Kennel By-law 18-16. DISPOSITION:
Moved by R. Smith, seconded by S. Prettejohn
Carried
THAT Report P-2021-33 be received; AND THAT the Township of Elizabethtown-Kitley support Edwardsburgh Cardinal Resolution 2021-335, requesting the Aggregate Resources Master Plan Technical Steering Committee include mapping of Aggregate Resources with an overburden of not more than 5 metres within the Aggregate Resources Master Plan mapping; AND THAT this resolution be forwarded to the United Counties of Leeds and Grenville. DISPOSITION:
Moved by T. Linton, seconded by S. Prettejohn
Carried
THAT Report PW-21-37 be received. DISPOSITION:
Moved by R. Smith, seconded by S. Prettejohn
Carried
THAT the mover be granted leave to introduce By-laws numbered 21-56, 21-57 and 21-58, and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
THAT By-laws numbered 21-56, 21-57 and 21-58 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by R. Smith, seconded by E. Renaud
Carried
THAT the following Correspondence items be received and filed: Items 1 through 4 DISPOSITION:
Moved by E. Brayton, seconded by T. Linton
Carried
THAT the Regular meeting of Council adjourn for a Closed meeting at 9:44 p.m. for the following purpose: Municipal Act, Section 239 (2)(b), personal matters about an identifiable individual, including municipal or local board employees: Board/Committee Appointment DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
THAT the Regular meeting of Council adjourn at 10:00 p.m. DISPOSITION: