Council

That the agenda for the Council Meeting of May 21, 2024, be approved as presented

That the Minutes of the Council meeting of April 15, 2024 be approved as presented.

That Council approve the business arising from the minutes items.

That the Council of the Township of Limerick Opt-In to a Depot Collections Agreement with Circular Materials.

Page 2 of 7 Council May 21, 2024 That Council direct staff to begin discussions with the Clerk's at Wollaston and Marmora and Lake regarding switching the Dickey Lake Fire Service from Limerick Township to Wollaston Township.

That the Staff Reports under separate cover be approved as presented.

That Council follow the recommendation from the Planning Committee to Approve this in principle, with a condition that the applicant pay the Permit Fee and Fine associated to the building. This decision at the Planning Committee was decided by RECORDED VOTE: passed 2-1 Kim Carson - Yes Jan MacKillican - No Glenn Locke - Yes

That Council approve the recommendation from the Planning Committee to approve this Minor Variance.

That Council approve the Shoreline Road Allowance application as recommended by the Planning Committee and County of Hastings Severance/Consent condtions.

That Council direct staff to issue a letter of support regarding Provincial-Municipal Infrastructure and Fiscal Framework.

That Council direct staff to issue a letter of support regarding the Sustainable Infrastructure information item put forth by Hastings County.

That Council move into By-Laws.

That Council approve By-Law 2024-10, to amend the Joint and Compliance Audit Committee Members.

That Council move out of By-Law to resume general business.

That By-Law 2024-11, being a by-law to confirm the proceedings of the Council meeting held on May 21, 2024, be read a first, second, and third time, passed and signed by the Mayor and Clerk.

That the Council Meeting of May 21, 2024 be adjourned at 4:00pm.