Council

THAT the Council meeting of January 17, 2017 be called to order at 6:00 p.m.

THAT the Council meeting of January 17, 2017 move into closed session to approve minutes of previous closed sessions and to discuss property acquisition.

THAT Council move out of closed session.

THAT Council suspend the procedural rules limiting delegations to Committee of the Whole meetings and receive delegations at the Council meeting of January 17, 2017.

THAT a public meeting be held to discuss planning matters related to: • Closing of Road Allowance, Part of Lot 19, Concessions V and VI, Loughborough - Mundell • Closing of Road Allowance, Part of Lot 25, Concession VII, Loughborough - Spencer

McDougall THAT an opportunity having been provided, the public meeting be closed.

McDougall THAT Council approves the minutes of the Council meeting held December 20, 2016.

McDougall THAT Council approve Budget Option #1 as the Capital and Operating Budget for 2017 and direct staff to implement such budgets.

McDougall THAT Council authorize the CAO to enter into an agreement with Realtax Inc for a three year contract, with up to two, one year extensions for Municipal Tax Sale Services.

THAT Council receives for information the minutes of the following committee meetings: • Corporate Services Committee meeting of November 18, 2016

THAT By-law 2017-01, being a by-law to appoint a Councillor in accordance with Section 263(1) to the Municipal Act, be given third reading, signed and sealed.

THAT By-law 2017-02 being a by-law to confirm generally previous actions of the Council of the Township of South Frontenac be given first and second reading this 17 day of January 2017.

THAT By-law 2017-02, being a by-law to confirm generally previous actions of the Council of the Township of South Frontenac, be given third reading, signed and sealed this 17 day of January 2017.

McDougall THAT the Council meeting of January 17, 2017 be adjourned at 8:05 p.m.