Council Meeting - Special

That the agenda be approved as printed.

That Council receive the presentation from Stephanie McPherson, CEO Trent Lakes Public Library, regarding the 2022 Library Budget Requests for their information.

That Council approve a Library Levy in the amount of $239,590.00.

That Council receive the presentation from Mark Majchrowski, Chief Administrative Officer, Kawartha Region Conservation Authority (KRCA), regarding the Kawartha Conservation 2022 Preliminary Budget; and further That Council approve the inclusion of $71,655.00 in the 2022 Budget.

That Council receive the delegations from the Grant Applicants for their information.

That Council accept the late grant applications from Buckhorn District Tourist Association (BDTA), Beautiful Buckhorn Foundation, and Cavendish Culture and Recreation Committee.

That subject to final approval of the 2022 budget, Council approve a grant to the Galway Hall in the amount of $1,896.44.

That subject to final approval of the 2022 budget, Council approve a grant to the Cavendish Culture and Recreation Committee in the amount of $1,470.58.

That subject to final approval of the 2022 budget, Council approve a grant to the Trent Lakes Outreach Centre in the amount of $1,000.00

That subject to final approval of the 2022 budget, Council approve a grant to the Kawartha Lake Stewards Association in the amount of $1,000.00.

That subject to final approval of the 2022 budget, Council approve a grant to the Kawartha Land Trust in the amount of $5,100.00.

That subject to final approval of the 2022 budget, Council approve a grant to the Trent Lakes-Selwyn Seniors Club in the amount of $1,000.00.

That subject to final approval of the 2022 budget, Council approve a grant to the Kinmount Agricultural Society in the amount of $1,000.00.

That subject to final approval of the 2022 budget, Council approve a grant to the Firefighters Association of Trent Lakes in the amount of $1,100.00.

That subject to final approval of the 2022 budget, Council approve a grant to the Buckhorn Public School Parent Council in the amount of $3,000.00.

That subject to final approval of the 2022 budget, Council approve a grant to the Greater Harvey Historical Society in the amount of $3,000.00.

That subject to final approval of the 2022 budget, Council approve a grant to the Buckhorn District Tourist Association in the amount of $4,000.00.

That subject to final approval of the 2022 budget, Council approve a grant to Beautiful Buckhorn Inc. in the amount of $1,500.00.

That subject to final approval of the 2022 budget, Council approve a grant to the Buckhorn Community Centre in the amount of $29,000.00.

That Council receive the report from the CAO/Treasurer regarding 2022 Draft Budget Update; and further That Council approve single source procurement for both GPS monitoring equipment and insurance renewal June 30, 2022 - June 30, 2023; and further That Council direct the transfer of $132,149.83 from the Safe Restart Reserve to be used to offset 2021 COVID-19 costs.

That Council approve the Capital Budget Request of $155,000.00 for the Galway Kitchen, to be funded as much as possible from reserves.

That Council approve the Recreation and Facilities Budget Request of $30,000.00 for an Open Spaces Master Plan.

That Council receive the report from the Director of Recreation and Facilities regarding EDAC Ode'Naang Park Improvement Priorities; and further That Council approve a total of $100,000.00 in the 2022 Budget for Ode'Naang Park Improvements, $66,000.00 through the tax levy and $34,000.00 from reserves; and further That Council refer the report to the Economic Development Advisory Committee to determine priorities and report back to Council.

That By-law B2022-008, being 'A by-law to confirm the proceedings of the Special Council meeting held on January 26, 2022', be read a first, second and third time and passed this 26th day of January, 2022.

That Council adjourn at 11:37 a.m.