AGENDA
REGULAR COUNCIL MEETING OF THE TOWN OF CARLETON PLACE

Tuesday, May 31, 2022 at 7:00 P.m. - 8:00 P.m.

Virtual Zoom Meeting

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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 May 10, 2022 be accepted as presented.

5.

CONSENT REPORT

• Recommended Motion:

  THAT Council receive the Consent Report dated May 31, 2022.

6.

BY-LAWS

1.

By-law 26-2022 To Approve a Heritage Grant Policy

• Recommended Motion:

  THAT By-law 26-2022 (Being a By-law to Adopt a Heritage Grant Policy) be read a first, second and third time, and finally passed.

2.

By-law 27-2022 Amendment of Delegation of Authority By-law 94-2020

• Recommended Motion:

  THAT By-law 27-2022 (Being a By-law to Amend Delegation of Authority By-law 94-2020 with respect to Heritage Grants) be read a first, second and third time, and finally passed.

3.

By-law 28-2022 To Enter into an Agreement for a IT Digital Strategy and Master Plan

• Recommended Motion:

  THAT By-law 28-2022 (Being a By-law to Authorize an Agreement with Perry Consulting for an IT Digital Strategy and Master Plan) be read a first, second and third time, and finally passed.

7.

ANNOUNCEMENTS

• National AccessAbility Awareness Week May 29 - June 5, 2022
• Shriners International 150th anniversary Day June 6, 2022
• PRIDE Month - June

8.

CONFIRMATORY BY-LAW 

1.

By-law No. 29-2022 Confirmation of Council Proceedings

• Recommended Motion:

  THAT By-law 29-2022 (Confirmation of Council Proceedings) be read a first, second and third time, and finally passed.

9.

ADJOURNMENT

• Recommended Motion:

  THAT the meeting be adjourned at ________ p.m.