Council

THAT the Council meeting of June 20, 2017 be called to order at 7:00 p.m.

THAT Council approves the minutes of the Special Committee of the Whole meeting held May 31, 2017.

THAT Council approves the minutes of the June 6, 2017 Council meeting as amended.

THAT Council approves the minutes of the Committee of the Whole meeting held June 13, 2017.

THAT Council support the Eastern Ontario Regional Network submission of a business case to support improvement and expansion of cellular networks and mobile broadband services across Eastern Ontario as outlined in the correspondence dated May 25, 2017.

THAT Council authorize the CAO to execute an agreement with Percy Snider to extend the lease for 4264 Stage Coach Road for an additional month, under the same terms but with an expiry date of July 31, 2017.

THAT Council receives for information the minutes of the following Committee meetings:  Seniors Housing meeting held May 8, 2017  Loughborough District Recreation meeting held May 29, 2017  Loughborough Canada Day meeting held May 9, 2017  Loughborough Canada Day meeting held June 7, 2017

THAT the following by-laws be given first and second reading:  By-law 2017-35  By-law 2017-36  By-law 2017-37

McDougall THAT By-law 2017-36, being a by-law to authorize an extension agreement with the property owner of 6140 Perth Road, be given third reading signed and sealed.

THAT By-law 2017-37, being a by-law to authorize the Mayor and the Clerk to execute a condominium agreement between the Corporation of the Township of South Frontenac and Magenta Waterfront Development Corporation, be given third reading, signed and sealed.

THAT By-law 2017-38, 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 20 day of June 2017.

THAT By-law 2017-38, 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 20 day of June, 2017.