Regular Meeting

That the minutes of the July 18, 19 and 25, 2023 meetings be adopted as circulated.

That all items under the Consent Agenda be received and filed for information purposes.

That Council receive and accept the Final Report from Linton Consulting and further adopt the revisions to the Township’s Mission Statement, Goals and 58 Specific Actions / Tasks targeted for completion between 2023 and 2027.

That Council receive the Fire Master Plan, as prepared by Dillon Consulting, dated July 12, 2023. Furthermore, that the 21 Fire Master Plan recommendations outlined in the August 16, 2023 Action Request, be added to the 2024 Fire and By-law Department workplan for consideration during annual budget deliberations.

That By-law No. 2023-065, being a by-law to Amend By-law No. 86-2004, Property Standards By-law, be read and passed in open Council signed and sealed this 16th day of August, 2023.

That By-law No. 2023-066, being a by-law to adopt a Municipal Grant Policy, be read and passed in open Council, signed and sealed this 16th day of August, 2023.

That Council, as provided in Section 239 (2) of the Municipal Act, 2001 move into a closed meeting at 5:55 PM to address a matter pertaining to a proposed or pending acquisition or disposition of land by the municipality and advice subject to solicitor-client privilege; specifically: Trillium Landfill.

That Council rise from the closed meeting at 6:10 PM and report.

That the confidential information concerning Trillium Landfill within the closed session, be received.

That By-law No. 2023-067 to adopt, confirm and ratify matters dealt with by resolution, be read and passed in open Council, signed and sealed this 16th day of August, 2023.

That Council adjourn this meeting at 6:11 PM and return to the call of the chair.