Regular Council Meeting

That the Agenda for the Open Session of the Regular Council Meeting of Tuesday, August 23, 2022, be adopted as circulated and with the following amendments: Addition: Item 11.1.15, Report CA2022-010 Funding Agreement for Connecting Links Program Grant

That the minutes of the Regular Council Meeting held on July 19, 2022, be adopted as circulated.

That the petition received from Rosa Bryan, regarding Opposition to the King's Bay Development Along the Nonquon River , be received and

That the Minutes of the August 10, 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 for Item 11.1.5 and 11.1.8, be approved and adopted by Council in the order that they appear on the agenda and sequentially numbered.

That Report ENG2022-027, Request for Left Turn Lane on Pigeon Lake Road at Lakeview Estates, be received.

That Staff complete an additional traffic warrant study to review the need for a left turn lane on Pigeon Lake Road at Lakeview Estates once the new subdivision adjacent to the existing Lakeview Estates Community has been completed

That Report ENG2022-030 , Request for Streetlight at Entrance to Hurons’s Landing - Creekside Circle and Cedar Glen Road, be received; and That Staff reach out to the owner of Heron's Landing to review the Streetlight Warrant Policy.

That Report ENG2022-030, Request for Streetlight at Entrance to Hurons’s Landing - Creekside Circle and Cedar Glen Road, be received.

That the Closed Session agenda be adopted as circulated.

That Council convene into closed session at 1:30 p.m. pursuant to Section 239(2) of the Municipal Act, S.O. 2001 s.25, in order to consider matters identified in Section 15.3 of the Regular Council Meeting Agenda of Tuesday, August 23, 2022, namely Items 15.3.1 to and including 15.3.5.

That the following individuals be appointed to the Municipal Election Compliance Audit Committee for the 2022-2026 term: Greer Thornbury June Widdis Patricia Wakelin

That a By-Law to Appoint Members to and Adopt Terms of Reference for the City of Kawartha Lakes Municipal Election Compliance Audit Committee , be read a first and second time.

That the following names be added to Section 2.01 of the By-Law as appointees to the City of Kawartha Lakes Municipal Election Compliance Audit Committee for the Term of 2022-2026: Patricia Wakelin Greer Thornbury June Widdis

That a By-Law to Appoint Members to and Adopt Terms of Reference for the City of Kawartha Lakes Municipal Election Compliance Audit Committee, as a amended, be read a third time, passed, numbered, signed and the corporate seal attached.

That a by-law to confirm the proceedings of a Regular Council Meeting held Tuesday, August 23, 2022 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That the Council Meeting adjourn at 2:06 p.m.

That the By-Laws shown in Section 13.1 of the Agenda, namely: Items 13.1.1 to and including 13.1.6 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That the following individuals be appointed to the Municipal Election Compliance Audit Committee for the 2022-2026 term: 1. Greer Thornbury 2. June Widdis 3. Patricia Wakelin

That the following names be added to Section 2.01 of the By-Law as appointees to the City of Kawartha Lakes Municipal Election Compliance Audit Committee for the Term of 2022-2026: 1. Patricia Wakelin 2. Greer Thornbury 3. June Widdis