COUNCIL AGENDA

That all items listed under the Consent Reports section of the agenda be accepted as presented.

That Council direct staff to bring forward the Augusta – Prescott Automatic Fire Aid Agreement for final discussion and consideration to the Council meeting of April 19, 2022.

That Council provide feedback regarding the draft Flag Policy outlined in Staff Report 41-2022 to staff by April 12, 2022; and That staff be directed to bring the Flag Policy to the Council meeting of April 19, 2022, for final consideration and discussion.

That Council direct staff to create the By-law necessary to enter into the Canada Community Revitalization Fund agreement and that it be included on the Council Agenda for April 19, 2022, for final discussion and consideration.

That Council direct staff to bring back a resolution in support of the Town of Bracebridge’s Resolution regarding Hospital Capital Funding.

That Council allocate a maximum of $15,000 in Municipal Modernization Grant funding to support the implementation of a RiverWalk Revival program; and That staff be directed to proceed with submitting an application to the Digital Main Street program for funding, to extend the Digital Main Street Coordinator position.

That Council move into Closed Session at 7:12 p.m. to discuss matters pertaining to: 18.1 Approval of Closed Session Minutes 18.2 Purchase & Sale Under Section 239(2)(c) of the Municipal Act - a proposed or pending acquisition or disposition of land by the municipality or local board 18.3 Identifiable Individual Under Section 239(2)(b) of the Municipal Act - personal matters about an identifiable individual, including municipal or local board employee; and That the CAO/Treasurer, Clerk, Interim Director of Operations, Economic Development Officer, Manager of Community Services, and Deputy Clerk remain in the room.

That By-Law 20-2022, being a by-law to confirm the proceedings of the Council meeting held on April 4, 2022, be read and passed, signed by the Mayor and Clerk, and sealed by the seal of the Corporation.

That the meeting be adjourned to Tuesday, April 19, 2022. (Time: 7:49 p.m.)

That the agenda for the Council meeting of April 4, 2022 be approved as presented.

That the Council minutes dated March 21, 2022, be accepted as presented.

That Council direct staff to elicit feedback from local user groups for the outdoor recreation activities as part of Phase II of the Recreation Complex planning; and That staff report back to Council with the feedback and a draft layout of the Recreation Complex in May 2022.