Council

That the Council meeting of January 14, 2025 be called to order at 6:00 p.m.

That the agenda be approved, as presented.

That Council resolve itself into the Committee of the Whole “Closed Meeting” to consider the following item: 1. A position, plan, procedure, criteria or instruction to be applied to any negotiations

That Council rise from the Committee of the Whole "Closed Meeting" without reporting.

That the minutes of the December 13, 2024 and the December 17, 2024 Council meetings be approved.

That the following members of Council be appointed to the Committee of Adjustment for a term concluding December 31, 2025: 1. Bedford District Councillor Pegrum; 2. Portland District Councillor Leonard; 3. Loughborough District Councillor Trueman; and 4. Storrington District Councillor Roberts.

That Council authorize the Mayor and Clerk to sign off on a grant agreement for the Ontario Fire Smart Communities Program.

That Council resolve itself into the Committee of the Whole “Closed Meeting” to consider the following items: 1. Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board - A proposed or pending acquisition or disposition of land by the municipality or local board - Loughborough District 2. Labour relations or employee negotiations 3.Approval of the November 19, 2024 and December 17, 2024 Committee of the Whole "Closed Meeting" Minutes.

That Council rise from the Committee of the Whole "Closed Meeting" and the Clerk Report.

That Council authorize and delegate to the Chief Administrative Officer, the authority to implement the direction received in closed session.

That By-law 2025-1, being a by-law to confirm generally all actions and proceedings of the Council of the Township of South Frontenac, be given first and second reading.

That By-law 2025-1, being the confirmatory by-law, be given third reading, signed and sealed.

That the Council meeting of January 14, 2025 be adjourned at 7:51 p.m.