Township of Douro-DummerAgenda for a Regular Meeting of CouncilTuesday, February 04, 2025 at 5:00 P.m. - 7:00 P.m.Council Chambers in the Municipal BuildingPlease note, that Council may, by general consensus, change the order of the agenda, without prior notification, in order to expedite the efficiency of conducting business. Hybrid MeetingsRegular and Special meetings of Council are being held in person and electronically. Regular Meetings are recorded and live-streamed on the Township YouTube channel. Special Meetings will be recorded and live-streamed where feasible. To watch the meeting live or access a recording please visit the Township's YouTube Channel https://www.youtube.com/channel/UCPpzm-uRBZRDjB89o2X6R_A Please contact the Clerk if you require an alternative method to virtually attend the meeting. mchaithartwig@dourodummer.ca or 705-652-8392 x210 1.Call to Order 2.Land Acknowledgement 3.Moment of Silent Reflection 4.Disclosure of Pecuniary Interest: 5.Adoption of Agenda: February 04, 2025 6.Adoption of Minutes and Business Arising from the Minutes 6.1Regular Meeting Minutes - January 21, 2025 1.Post-Meeting Minutes - CM_Jan21_2025 - English.pdf6.2Special Meeting Minutes - January 23, 2025 1.Post-Meeting Minutes - SCM_Jan23_2025 - English.pdf7.Consent Agenda (Reports voted upon by ONE motion) - No Debate 7.1Peterborough County Council Minutes - December 18, 2024 1.Consent - County Minutes 2024-12-18.pdf7.2Ministry of the Solicitor General - Strengthening Public Safety: Partnership on Auto Theft and Bail Reform 1.Consent - Ministry of the Solicitor General -.pdf7.3Ministry of Rural Affairs - Letter regarding Enable Opportunity: Ontario's Rural Economic Development Strategy 1.Corres - Letter from the Honourable Lisa Thompson.pdf8.Delegations, Petitions, Presentations or Public Meetings: 8.1Public Meeting - Presentation - Township of Douro-Dummer 2025 Budget 1.2025 Budget - Public Meeting Presentation - updated.pdf8.2Delegation - Lois Wallace, Environment Council for Clear, Stoney and White Lakes - Concerns regarding Proposed Subdivision at Hall's Glen on County Road 6 1.Delegation - Lois Wallace 2025-01-27-002_Redacted.pdf2.Delegation - Letter to Douro-Dummer Council re Hall's Glen development.pdf3.Delegation - Draft Plan Conditions - Updated May 2024.pdf9.Public Comment Period - No Debate or Decision A list of registered speakers will be released no later than Monday at 4:30 p.m. The deadline to register is 12-noon on Monday prior to the meeting.10.Staff Reports: None 11.Committee Minutes and Other Reports: 11.1Committee of Adjustment meeting Minutes - December 13, 2024 1.Post-Meeting Minutes - COA_Dec13_2024 - English.pdf12.Correspondence – Action Items: 12.1Township of Puslinch – Resolution regarding the Top Aggregate Producing Municipalities of Ontario (TAPMO) Letter on Pre-Budget Announcement 1.Corres - Township of Puslinch Council Resolution No.2024-430 regarding TAPMO Letter regarding Pre Budget Announcement.pdf12.2Township of Woolwich - Resolution regarding Election Advocacy and Preparation 1.consent - Resolution_Letter_-__Election_Advocacy_and_Preparation_-_2025_-_January.pdf12.3City of Peterborough - Resolution regarding - Bill 242, Safer Municipalities Act, 2024 1.Corres - Bill 242 Resolution - January 13 2025.pdf12.4Town of Halton Hills - Requested for support - Sovereignty of Canada 1.Corres - Town of Halton Hills - Resolution No. 2025-0010.pdf13.By-laws: 13.1By-law 2024-45 – Authorizing the Third and Final Reading of the Franchise Agreement Between the Township of Douro-Dummer and Enbridge Gas Inc. 1.By-law 2024-45 - Agreement Between Enbridge Inc. and Douro-Dummer.pdf2.Model Franchise Agreement - Township of Douro-Dummer (Updated).pdf3.Schedule A - Model Franchise Agreement - Township of Douro-Dummer (Updated).pdf4.Schedule B - Enbridge Gas Inc. - Township Map.pdf14.Reports derived from previous Notice of Motions 15.Notices of Motion - No Debate 16.Announcements: 17.Closed Session: None 18.Rise from Closed Session with or without a Report 19.Matters Arising from Closed Session 20.Confirming By-law - 2025-07 1.By-law 2025-07 - Confirming by-law Regular Council Febuary 4, 2025.pdf21.Next Meeting: Committee of the Whole - February 12, 2025 at 10:00 a.m.Regular Council Meeting - February 18, 202522.Adjournment No Item Selected This item has no attachments.1.Corres - Township of Puslinch Council Resolution No.2024-430 regarding TAPMO Letter regarding Pre Budget Announcement.pdf1.Post-Meeting Minutes - COA_Dec13_2024 - English.pdf1.Post-Meeting Minutes - CM_Jan21_2025 - English.pdf1.Post-Meeting Minutes - SCM_Jan23_2025 - English.pdf1.Delegation - Lois Wallace 2025-01-27-002_Redacted.pdf2.Delegation - Letter to Douro-Dummer Council re Hall's Glen development.pdf3.Delegation - Draft Plan Conditions - Updated May 2024.pdf1.Consent - County Minutes 2024-12-18.pdf1.Consent - Ministry of the Solicitor General -.pdf1.consent - Resolution_Letter_-__Election_Advocacy_and_Preparation_-_2025_-_January.pdf1.Corres - Bill 242 Resolution - January 13 2025.pdf1.Corres - Letter from the Honourable Lisa Thompson.pdf1.By-law 2024-45 - Agreement Between Enbridge Inc. and Douro-Dummer.pdf2.Model Franchise Agreement - Township of Douro-Dummer (Updated).pdf3.Schedule A - Model Franchise Agreement - Township of Douro-Dummer (Updated).pdf4.Schedule B - Enbridge Gas Inc. - Township Map.pdf1.By-law 2025-07 - Confirming by-law Regular Council Febuary 4, 2025.pdf1.Corres - Town of Halton Hills - Resolution No. 2025-0010.pdf1.2025 Budget - Public Meeting Presentation - updated.pdf