Regular Council

THAT Council enter closed session at 6:45 pm to discuss a personal matter in accordance with s. 239(2)(b) of the Municipal Act.

THAT Council rise and report at 6:47 pm.

THAT we appoint Jasmin Patel to the following Committees and Boards for the remainder of the 2022-2026 term:  Brechin & Beyond  Trails Committee  Youth Council

THAT the Closed Session Committee of the Whole Report 04/24 dated April 8, 2024 be adopted as presented.

THAT the Special Closed Session Committee of the Whole minutes dated April 15, 2024 be adopted as presented.

THAT the Council Agenda dated April 22, 2024 be adopted as presented.

THAT the Council meeting minutes dated March 25, 2024 be adopted as presented.

THAT the Special Council meeting minutes dated April 15, 2024 be adopted as presented.

THAT we receive the AMO correspondence as information.

THAT the Ramara Building Report 03/24 be received as information.

THAT we receive and support the item of correspondence from the County of Simcoe dated April 22, 2024.

THAT we adopt Committee of the Whole Report 04/24 dated April 8, 2024 as amended; AND THAT motion CW.63.24 (Bot Holdings Request) become 'Section B'; AND THAT the remainder of the report become 'Section A'.

THAT resolution CW.63.24 of the April 8th Committee of the Whole report be amended; AND THAT report CD-02-24 of resolution CW.236.23 be received; AND THAT the balance of resolution CW 236.23 be repealed.

THAT we adopt Committee of the Whole Report 04/24 'Section A' as amended.

THAT the Special Committee of the Whole minutes dated April 15, 2024 be adopted as presented.

THAT we receive the Longford Community Centre Board minutes dated February 24, 2024 as presented.

THAT Council receive the Economic Development Committee minutes dated Regular Council Minutes April 22, 2024 Page 5 of 9 January 18, 2024 as information.

THAT we receive the Lagoon City Parks & Waterways Commission minuted dated March 14, 2024 as information.

THAT Council receive the Trails Committee minutes dated March 20, 2024 as information.

THAT we receive the Atherley Community Centre Board resignations as information; AND THAT we thank them for their dedicated service to the Township.

THAT Council receive and support the Mnjikaning Fish Weirs project proposal.

THAT the County Council update dated April 9, 2024 be received as information.

THAT staff provide a report on allocation of grants and how they have been historically used at the Township of Ramara since Amalgamation date in 1994. Ayes: Jennifer Fisher and Sherri Bell Nays: Basil Clarke, Keith Bell, David Snutch, and Dana Tuju

THAT staff provide a historical report on development charges and reserve levels. Regular Council Minutes April 22, 2024 Page 7 of 9 Ayes: Jennifer Fisher and Sherri Bell Nays: Basil Clarke, Keith Bell, David Snutch, and Dana Tuju

Regular Council Minutes April 22, 2024 Page 8 of 9 THAT Bill Nos. 2024.20, 2024.21, 2024.22, 2024.23, and 2024.24 be read a first, second and third time and finally passed as bylaws.

THAT Bylaw 2024.30, a bylaw to confirm the proceedings of the Council meeting held on the 22nd day of April, 2024, be considered read a first, second and third time and finally passed.

THAT we now adjourn at 7:51 p.m. until May 27, 2024 at 7:00 p.m.