Council and Committee of the Whole Meeting

That the agenda of the October 8, 2024 meeting of Council be confirmed as circulated.

1. That the report from the Corporate Services, Strategy and Innovation Department, dated October 8, 2024 re: Fall 2024 Funding Opportunities be received; 2. That the Township submit an application to the Housing-Enabling Core Infrastructure Fund in partnership with Lennox and Addington County for the redevelopment of County Road 6 between Highway 33 and County Road 23; Page 3 of 5 3. That staff submit an application to the Community Sport and Recreation Infrastructure Fund Stream 1 for the W.J. Henderson Recreation Centre Renewal project for the arena boards, glass, and pad only and to Stream 2 for the W.J. Henderson Recreation Centre Renewal project in its entirety; and 4. That staff submit an application to the Housing-Enabling Water Systems Fund Round 2 for the Amherstview WPCP Peak Flow Equalization and Headworks Upgrades.

That all items except 14.1 in the Consent Agenda dated October 8, 2024 be approved as presented and that the necessary action be taken.

1. That the report from the Development Services Division, October 8, 2024 re: Provincial Planning Statement, 2024 be received.

That By-law 2024-90 to confirm the proceedings of Council of Loyalist Township be enacted and passed and that the Mayor and Clerk be authorized to sign and seal.

That the meeting now adjourn at 6:57 p.m.