AGENDA
COUNCIL MEETING OF THE TOWN OF CARLETON PLACE

Tuesday, January 14, 2025, 6:00 p.m.

Town Hall Council Chambers

6:00 p.m.

In Person and Virtual Meeting Via Zoom

 

 

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1.

LAND ACKNOWLEDGEMENT

As we gather here today, let us be reminded that the community in which we live, work, and play is situated on traditional, unceded Algonquin First Nation territory. We would like to acknowledge and thank the Anishinaabe people and express our respect and support for their rich history and culture.

2.

CALL TO ORDER

3.

APPROVAL OF AGENDA

• Recommended Motion:

  THAT the Agenda be approved as presented.

4.

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

5.

APPROVAL OF MINUTES 

1.

Council Minutes

• Recommended Motion:

  THAT the Council Minutes dated December 10, 2024, be accepted as presented.

6.

BY-LAWS

1.

By-law No. 01-2025 (To Authorize a Transfer Payment Agreement - Fire Protection Grant)

• Recommended Motion:

  THAT By-law 01-2025 (To Authorize a Transfer Payment Agreement - Fire Protection Grant) be read a first, second, and third time, and finally passed.

2.

By-law No. 02-2025 (To Adopt an Interim Tax Levy)

• Recommended Motion:

  THAT By-law No. 02-2025 (To Adopt An Interim Tax Levy) be read a first, second and third time, and finally passed.

7.

ANNOUNCEMENTS

• Mayor's Annual Address

8.

CONFIRMATORY BY-LAW 

1.

By-law No. 03-2025 (Confirmation of Council Proceedings)

• Recommended Motion:

  THAT By-law 03-2025 (Confirmation of Council Proceedings for January 14, 2025) be read a first, second and third time, and finally passed.

9.

ADJOURNMENT

• Recommended Motion:

  THAT the meeting be adjourned at _____ p.m.