AGENDAREGULAR MEETING OF THE TOWN OF CARLETON PLACETuesday, February 09, 2021 at 7:00 P.m. - 8:00 P.m.Virtual Zoom Meeting1.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 1.Post-Meeting Minutes - RCM_Jan26_2021 - English.pdf2.Post-Meeting Minutes - Special Council Meeting_Feb02_2021 - English.pdfRecommended Motion:THAT the Council Minutes dated January 26th and February 2nd, 2021, be accepted as presented.5.PRESENTATIONS 1.STATUTORY PUBLIC MEETING UNDER SECTION 12 OF THE DEVELOPMENT CHARGES ACT, 1997 AS AMENDED Persons interested in actively participating in the virtual Public Meeting regarding the proposed Development Charges By-law are required to notify the Clerk of the Municipality at [email protected] by 2:00 p.m. on Monday, February 8th, 2021.6.CONSENT REPORT 1.Consent List 2021 02 09.pdfRecommended Motion:THAT Council receive the Consent Report dated February 9th, 2021.7.MOTIONS None.8.BY-LAWS None.9.ANNOUNCEMENTS 10.CONFIRMATORY BY-LAW 1.By-law No. 29-2021 - Confirmation of Council Proceedings 1.By-law 29-2021 Confirmatory 2021 02 09 Reg Mtg.pdfTo Confirm the Council ProceedingsRecommended Motion:THAT By-law 29-2021 (Confirmation of Council Proceedings for February 2, 2021) be read a first, second and third time, and finally passed.11.ADJOURNMENT Recommended Motion:THAT the meeting be adjourned at ________ p.m.No Item Selected This item has no attachments1.Post-Meeting Minutes - RCM_Jan26_2021 - English.pdf2.Post-Meeting Minutes - Special Council Meeting_Feb02_2021 - English.pdf1.Consent List 2021 02 09.pdf1.By-law 29-2021 Confirmatory 2021 02 09 Reg Mtg.pdf