AGENDAREGULAR COUNCIL MEETING OF THE TOWN OF CARLETON PLACETuesday, May 21, 2024 at 6:00 P.m. - 7:00 P.m.Town Hall Council Chambers6:00 p.m. In Person and Virtual Meeting Via Zoom 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 1.Post-Meeting Minutes - RCM_May07_2024 - English.pdfRecommended Motion:THAT the Council Minutes dated May 7, 2024, be accepted as presented.6.CONSENT REPORT 1.Consent Report.pdfRecommended Motion:THAT Council receive the Consent Report dated May 21, 2024.7.BY-LAWS 1.By-law No. 39-2024 (Cost Sharing Agreement with the Township of Beckwith - Recreation and Pool) 1.By-Law 39-2024 Recreation Cost Sharing Agmt Beckwith 2024-2028.pdfRecommended Motion:THAT By-law 39-2024 (Cost Sharing Agreement with the Township of Beckwith - Recreation and Pool) be read a first, second, and third time, and finally passed.8.ANNOUNCEMENTS Dates of Recognition: National Accessibility Week - May 25 to June 1, 2024 Seniors Month - June National Indigenous History Month - June Launch of PRIDE Season Awards: Dan McCamon, Waterworks Operator, Winner of Lanark County Roadeo 2024 9.CONFIRMATORY BY-LAW 1.By-law No. 40-2024 (Confirmation of Council Proceedings) 1.By-law 40-2024 CONFIRMATORY 2024 05 21 Reg Mtg.pdfRecommended Motion:THAT By-law 40-2024 (Confirmation of Council Proceedings for May 21, 2024) be read a first, second and third time, and finally passed.10.ADJOURNMENT Recommended Motion:THAT the meeting be adjourned at ________ p.m.No Item Selected This item has no attachments.1.Consent Report.pdf1.Post-Meeting Minutes - RCM_May07_2024 - English.pdf1.By-Law 39-2024 Recreation Cost Sharing Agmt Beckwith 2024-2028.pdf1.By-law 40-2024 CONFIRMATORY 2024 05 21 Reg Mtg.pdf