Council - 05 Jun 2024

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A. Call to Order


B. Land Acknowledgement


C. O Canada


D. Moment of Reflection


E. Disclosure of Pecuniary Interest


F. Public Meetings / Hearings


G. Presentations / Delegations


H. Consent Agenda


H.1. Adoption of Council & Committee Minutes

H.1.1. Council Meeting Minutes - May 1, 2024

H.1.2. Planning & Development Committee Meeting Minutes - May 15, 2024

H.1.3. Corporate Services Committee Meeting Minutes - May 22, 2024

H.1.4. Special Council Meeting Minutes - May 9, 2024

H.1.5. Coldwater BIA Meeting Minutes - March 20, 2024

H.1.6. Coldwater BIA Meeting Minutes - April 16, 2024


H.2. Correspondence

H.2.1. Seven Sound Environmental Association (SSEA) - 4th Quarter 2023 Meeting - February 1, 2024

H.2.2. Severn Sound Environmental Association (SSEA) - 1st Quarter 2024 Report/Update

H.2.3. Seven Sound Source Protection Authority (SSSPA) Meeting Highlights - April 25, 2024

H.2.4. Severn Sound Environmental Association (SSEA) Board Meeting Highlights - 2024 Q 1 - April 25, 2024

H.2.5. Severn Sound Source Protection Authority (SSSPA) Meeting Minutes - April 27, 2024

H.2.6. Township of Tay - Severn Sound Environmental Association


H.3. Reports from Officials (for information)


I. Adoption of Regular Agenda

(Placeholder Item for Minutes - Do Not Delete - Will Not Show On Agenda)


J. Reports from Officials (for direction)


K. New Business

K.1. 2024 Association of Municipalities of Ontario (AMO) Conference Delegations

K.2. Coldwater BIA Resignation - Georgann Gilchrist

K.3. H.2.6 Township of Tay - Severn Sound Environmental Association


L. Announcements


M. Closed Session


N. General By-laws

N.1. By-law No. 2024-33, Being a by-law to authorize the acquisition of certain lands and to establish those lands as a public highway consisting of part of St. Amant Road

N.2. Bylaw No. 2024-34, Being a zoning by-law to rezone the lands described at Part Lot 19, Concession 2, Geographic Township of Matchedash and now in the Township of Severn (3487 Tower Line Road)


O. Confirmation By-law

O.1. By-law No. 2024-35, Being a By-law to Adopt the Proceedings of a Council Meeting held on the 5th Day of June, 2024.


P. Adjournment

(Placeholder Item for Minutes - Do Not Delete - Will Not Show On Agenda)


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