AGENDA
COUNCIL MEETING OF THE TOWN OF CARLETON PLACE

Tuesday, December 10, 2024, Immediately Following Committee of the Whole

Town Hall Council Chambers

In Person and Virtual Meeting Via Zoom

Immediately Following Committee of the Whole

---

1.

CALL TO ORDER

2.

APPROVAL OF AGENDA

• Recommended Motion:

  THAT the Agenda be approved as presented.

3.

DISCLOSURE OF PECUNIARY INTEREST AND/OR CONFLICT OF INTEREST AND GENERAL NATURE THEREOF

4.

APPROVAL OF MINUTES 

1.

Council Minutes

• Recommended Motion:

  THAT the Council Minutes dated November 26, 2024, be accepted as presented.

5.

CONSENT REPORT

• Recommended Motion:

  THAT Council receive the Consent Report dated December 10, 2024.

6.

MOTIONS 

1.

2025 Budget Approval (Communication 135193)

Trisa McConkey, Treasurer

• Recommended Motion:

  THAT the 2025 budget be approved based on an 8% tax rate increase for municipal purposes.

7.

ANNOUNCEMENTS

Years of Service Awards Ceremony

8.

CONFIRMATORY BY-LAW 

1.

By-law No. 85-2024 (Confirmation of Council Proceedings)

• Recommended Motion:

  THAT By-law 85-2024 (Confirmation of Council Proceedings for December 10, 2024) be read a first, second and third time, and finally passed.

9.

ADJOURNMENT

• Recommended Motion:

  THAT the meeting be adjourned at ____ p.m.