Regular Council Meeting

That the Agenda for the Open Session of the Regular Council Meeting of Tuesday, May 17, 2022, be adopted as circulated.

That the Minutes of the April 19, 2022 Regular Council Meeting, be received and adopted.

That the correspondence from Charles A. Harnick, ADR Chambers, regarding City of Kawartha Lakes Integrity Commissioner Annual Report - Operating Period February 28, 2021 to February 27, 2022 , be received.

That the Minutes of the May 3, 2022 Committee of the Whole Meeting be received and the recommendations, included in Section 9.3 of the Agenda, be adopted.

O'Reilly That the Minutes of the May 4, 2022 Planning Advisory Committee Meeting be received and the recommendations, included in Section 10.3 of the Agenda, be adopted.

That all of the proposed resolutions shown in Section 11.1 of the Agenda, save and except Item 11.1.12, be approved and adopted by Council in the order that they appear on the agenda and sequentially numbered.

That Report FIRE2022-002, Master Fire Plan and Fire Service Modernization Review , be received; That Council receive and endorse the Master Fire Plan (2020) to guide future strategic planning and department work plans; and That the Fire Service Modernization Review report and the supplementary information supporting the Master Fire Plan be received.

O'Reilly That the By-Laws shown in Section 14.1 of the Agenda, namely: Items 14.1.1 to and including 14.1.22 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That Council convene into closed session at 1:28 p.m. pursuant to Section 239(2) of the Municipal Act, S.O. 2001 s.25, in order to consider matters identified in Section 16.3 of the Regular Council Meeting Agenda of Tuesday, May 17, 2022, namely Items 16.3.1 to and including 16.3.3.

That the following members be appointed to the Active Transportation Master Plan (ATMP) Task Force for the remainder of the current term of Council, being November 14, 2022: Councillor Pat O’Reilly John Speirs Peter Petrosoniak Greg Scott Daryl Broadworth Ellen Woodward Glenda Morris Barbara MacPherson George Pineau Bill Steffler Arthur Hornibrook Melissa McFarland Mary Jean (Gigi) Porteous Pat Warren John Bush That the Active Transportation Master Plan Task Force Terms of Reference be revised to list the task force composition as up to seven (7) members of the public, seven (7) stakeholder representatives, and one (1) Council representative.

O'Reilly That the Council Meeting adjourn at 2:02 p.m.

That the Minutes of the May 4, 2022 Planning Advisory Committee Meeting be received and the recommendations, included in Section 10.3 of the Agenda, be adopted.

That the By-Laws shown in Section 14.1 of the Agenda, namely: Items 14.1.1 to and including 14.1.22 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That the Closed Session agenda be adopted as circulated.

That a by-law to confirm the proceedings of a Regular Council Meeting held Tuesday, May 17, 2022 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That the Council Meeting adjourn at 2:02 p.m.