Council

Be it resolved that the agenda for the Council meeting of February 8, 2022 be received and adopted.

Be it resolved that the minutes of the:  Council meeting held on January 26, 2022;  Special Council meeting held on February 3, 2022 be received and adopted as presented.

Be it resolved that the minutes of the Public Hearings/Public Meetings meeting held on February 1, 2022 be received.

Be it resolved that Staff Report PWK-2022-01, Scott White, General Manager of Infrastructure Renewal and Public Works Administration re: 2021 4th Quarter Operational Report for Water and Wastewater be received for information.

Be it resolved that Staff Report EDC-2022-04, Kira Mees, Community Development Officer re: Community Improvement Plan Application - 16 Grand Road, Campbellford be received for information. That the Community Improvement Plan application funding request from Rx Guardian Drugmart, tenant of 16 Grand Road, Campbellford be approved to an upset limit of $3,000. That the appropriate By-law be brought forward for Council's consideration. And that the applicant be advised of Council's decision under the Community Development Officer's signature.

Be it resolved that Staff Report EDC-2022-05, Kira Mees, Community Development Officer re: Community Improvement Plan Application - 8-10 Front Street, South Campbellford be received for information. That the Community Improvement Plan application funding request from Fee Lin and Noah Bunnett, owners of 8-10 Front Street, South Campbellford be approved to an upset limit of $37,000. That the appropriate By-law be brought forward for Council's consideration. And that the applicant be advised of Council's decision under the Community Development Officer's signature.

Be it resolved that Staff Report EDC-2022-06, Kira Mees, Community Development Officer re: Community Improvement Plan Application - 8 Water Street, Hastings be received for information. That the Community Improvement Plan application funding request from Mahmoud Sadeghein, owner of 8 Water Street, Hastings be approved to an upset limit of $4,768. That the appropriate By-law be brought forward for Council's consideration. And that the applicant be advised of Council's decision under the Community Development Officer's signature.

Be it resolved that Staff Report EDC-2022-07, Kira Mees, Community Development Officer re: Hydro One Energizing Life Community Fund Grant Application be received for information. And that an application be submitted to the Hydro One Energizing Life Community Fund in the amount of $25,000 for the Trail Assets for Trent Hills project.

Be it resolved that the Staff Recommendation with respect to Consent Agenda Item 9b) be adopted as printed.

Be it resolved that: By-law No. 2022-005: A By-law to authorize execution of a Community Improvement Plan Program Agreement between The Corporation of the Municipality of the Trent Hills and Donna Dawn Fryer - tenant of 27 Front Street North, Campbellford. By-law No. 2022-009: A By-law to Provide for Remuneration and Expenses for Members of Council and to Repeal By-law No. 2021-005 (Remuneration and Expenses By-law). By-law No. 2022-010: A By-law to Authorize Execution of a Letter of Agreement Between The Municipality of Trent Hills and Her Majesty the Queen in right of the Province of Ontario, as represented by The Minister of Transportation for the Province of Ontario (Dedicated Gas Tax Funds). be read a first, second and third time, passed and properly signed and sealed by the Clerk and Mayor.

Be it resolved that By-law No. 2022-011: A By-law to Confirm the Proceedings of the Council meeting held on Tuesday, February 8, 2022 be read a first, second and third time, passed and properly signed and sealed by the Clerk and Mayor.

Be it resolved we do now adjourn at 10:05 a.m.