COUNCIL AGENDA

That all items listed under the Consent Reports section of the agenda be accepted, save and except a resolution from St. Charles re: amendments to the Tenancies Act, a resolution from Chatham-Kent re: amendments to Blue Box Regulations, and a resolution from Tay Valley re: declarations of Climate Change Emergency.

That Council adopt the 2024-2027 Strategic Plan.

That Council approves the 2024 Community Grant allocation recommendations for Intake #1, totaling $45,250 in financial support and the in-kind requests as outlined in Staff Report 21-2024.

That Council accepts the 2023 Prescott Drinking Water System and Wastewater System Annual Reports.

That Council direct Staff to proceed with an application to the MyMainStreet Community Activator Program for funding support in the amount of $149,500, for the purpose of completing community enhancements within Prescott’s RiverWalk District to support ongoing placemaking, business development, and visitor attraction strategies.

That Council appoint the following members to the Prescott Business Improvement Area Board of Management for the current term of Council, ending once a new board is appointed: Cindy Casselman Belinda Ballentine Holly Patenaude

That By-Law 12-2024, being a by-law to confirm the proceedings of the Council meeting held on March 18, 2024, 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 2, 2024. (Time: 8:01 p.m.)

That the Council minutes dated March 4, 2024, be accepted as presented.

That Council approves the contract extension of the Digital Main Street Coordinator position, allocating up to 50% in wages for a period of 3 months beginning April 1, 2024, in partnership with the Township of Edwardsburgh Cardinal, if subsequently approved.