Council Meeting

O'Sullivan Be it resolved that: The agenda for the Regular Council Meeting held April 2nd, 2024 be approved as presented.

Be it resolved that: Council proceed to Closed Session pursuant to Section 239(2) of the Municipal Act, 2001, Subsection (c) a proposed or pending acquisition or disposition of land by the municipality - specifically land acquisition for a multi-use pathway; Subsection (b) personal matters about an identifiable individual, including municipal employees - specifically an application to the Equity, Diversity, and Inclusion Advisory Committee; and Section 239(3.1) Education or training of the council, a local board or committee - specifically conflict of interest training for Council.

O'Sullivan Be it resolved that: *Words pending in Chloe's notebook*

O'Sullivan Be it resolved that: *Wording pending - In Chloe's notes*

Be it resolved that: Council come out of Closed Session AND Direct staff as instructed during Closed Session.

Be it resolved that: Authorization re land

Be it resolved that: EDI

O'Sullivan Be it resolved that: Green shirt

Be it resolved that: The following consent agenda items be approved as presented: 1. 2024 Budget By-Law [See Item K.5.1] 2. Significant Resolution from Environmental Action Advisory Committee [See Item L.1] 3. Significant Resolution from Arts, Culture, and Heritage Advisory Committee [See Item L.2] 4. South Nation Board of Directors Meeting Minutes - February 15, 2024 [See Item L.3] 5. Support for Keeping Energy Costs Down Act [See Item L.4] *Pulled Amendment: Item 5 of consent agenda was pulled.

THAT Council approve and enact By-Law 27-24 a by-law to set the 2024 Municipal Budgets including Operating, Capital, Water and Wastewater, and the North Grenville Library.

O'Sullivan THAT Council: Approve an additional payment to the North Grenville Historical Society in the amount of $2113.89 for fifty percent (50%) of the additional 2024 rents at Alumni Hall at the Kemptville Campus; Authorize staff to amend the Agreement between the Municipality of North Grenville and the North Grenville Historical Society to accept the additional rental space that the Historical Society will occupy commencing April 1, 2024 until the end of the lease in 2027; AND Authorize the Mayor and CAO to execute the Amending Agreement.

Be it resolved that: Council direct staff to report back within one (1) year on the Environmental Action Advisory Committee Resolution EAAC-2024-07

Be it resolved that: Council accepts the recommendation from the Arts, Culture, and Heritage Advisory Committee contained in resolution ACHAC-2024-06.

Be it resolved that: Council accept the South Nation Conservation Authority Board of Directors Meeting Minutes of February 15, 2024.

Be it resolved that: Council support the Township of Edwardsburgh Cardinal Resolution R2024-067: Supporting the Keeping Energy Costs Down Act.

Be it resolved that: By-Law 28-24 to confirm the proceedings of Council at its regular meeting held on April 2, 2024 be adopted and passed.

O'Sullivan Be it resolved that: The Regular Meeting of Council adjourn at 7:40 p.m.