Township of Douro-DummerAgenda for a Regular Meeting of CouncilTuesday, September 02, 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. [email protected] 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: September 2, 2025 6.Adoption of Minutes and Business Arising from the Minutes 6.1Amended Special Council Meeting Minutes - November 22, 2022 1.Post-Meeting Minutes - SCM_Nov22_2022 - English.pdf6.2Regular Council Meeting Minutes - August 5, 2025 1.Post-Meeting Minutes - CM_Aug05_2025 - English.pdf7.Consent Agenda (Reports voted upon by ONE motion) - No Debate 7.1Peterborough County Council Minutes - June 25, 2025 1.County Council 2025-06-25 Minutes.pdf7.2 Ministry of Natural Resources - Proposed Updates to Policies under the Aggregates Resource Act 1.Consent - Proposed updates to certain operational policies under the Aggregates Resource Act.pdf7.3Young's Point 200 Years on the Water - Thank you letter 1.Consent - Young's Point - 200 Years on the Water - THANK YOU DOURO-DUMMER.pdf7.4Eastern Ontario Warden's Caucus (EOWC) - August 2025 Newsletter 1.EOWC August 2025 Newsletter.pdf8.Delegations, Petitions, Presentations or Public Meetings: None 9.Public Comment Period - No Debate or Decision The deadline to register for this meeting has been extended to Tuesday, September 2, 2025 at 11:00 a.m. due to the Labor Day long weekend. A list of registrants will be released at 4:00 p.m. prior to the meeting10.Staff Reports 10.1Report and Capital Project Status - September 2025 1.Report and Capital Project Status - September 2025.pdf10.2Joint Procurement for Zoning By-law - Planning-2025-16 1.Joint Procurement for Zoning By-law - Planning-2025-16.pdf10.3Municipal Ice Storm Assistance Program Approval - Treasurer-2025-23 1.Municipal Ice Storm Assistance Program Approval - Treasurer-2025-23.pdf11.Committee Minutes and Other Reports: 11.1Human Resources Committee Meeting Minutes - May 13, 2021 1.Post-Meeting Minutes - HRCM_May13_2021 - English.pdf11.2Committee of Adjustment Meeting Minutes - January 25, 2025 1.Post-Meeting Minutes - COA_Jan24_2025 - English.pdf11.3Committee of the Whole Meeting Minutes - August 5, 2025 1.Post-Meeting Minutes - COW_Aug27_2025 - English.pdf11.4Report to Council - CAO Performance Review - Mayor's Office 1.09 02 2025- Report to Council - CAO Performance Review(1).pdf11.5Report to Council - Committee Appointments and Portfolios - Mayor's Office 1.09 02 2025 - Report to Council - Committee Appointments Portfolios(1).pdf12.Correspondence – Action Items: 12.1Municipality of Strathroy-Caradoc and Township of North Glengarry - Support for Amendments to Ontario Blue Box Regulation 391/21 1.Corres - Municipality of Strathroy Caradoc Support Blue Box Procedures (003).pdf2.Corres - Township of North Glengarry 08-11-2025 reg(1).pdf12.2Town of Orangeville, City of St. Catharines and Town of Grimsby - Resolutions Regarding Elect Respect Campaign 1.Corres - Notification - AMO re. Elect Respect Pledge.pdf2.Corres -TOG Resolution_Elect Respect (COMBINED).pdf3.Corres - Town of Orangeville - Letter of Support for H.E.R. (Halton Elected Representatives) Elect Respect Campaign.pdf12.3Township of Armour - Resolution Regarding Standardized Governance Models for a Family Health Teams 1.Corres - Resolution 248 - Governance of Family Health Teams.pdf13.By-laws: 13.1By-law 2025-29 - To Appoint an Interim Treasurer and Repeal By-law 2024-54 1.By-law 2025-29- To appoint Interim Treasurer - Todd Davis.pdf14.Reports derived from previous Notice of Motions 15.Notices of Motion - No Debate 16.Announcements: 16.1The Tuesday, September 16, 2025 Council meeting is rescheduled to Monday, September 15, 2025 due to a conflict with the Ontario Eastern Municipal Conference 17.Closed Session: None 18.Rise from Closed Session with or without a Report 19.Matters Arising from Closed Session 20.Confirming By-law 2025-30 1.By-law 2025-30 - Confirming by-law Regular Council September 02, 2025.pdf21.Next Meeting Regular Council Meeting - September 15, 2025 at 5:00 p.m.22.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - CM_Aug05_2025 - English.pdf1.Consent - Proposed updates to certain operational policies under the Aggregates Resource Act.pdf1.Corres - Notification - AMO re. Elect Respect Pledge.pdf2.Corres -TOG Resolution_Elect Respect (COMBINED).pdf3.Corres - Town of Orangeville - Letter of Support for H.E.R. (Halton Elected Representatives) Elect Respect Campaign.pdf1.Corres - Municipality of Strathroy Caradoc Support Blue Box Procedures (003).pdf2.Corres - Township of North Glengarry 08-11-2025 reg(1).pdf1.Corres - Resolution 248 - Governance of Family Health Teams.pdf1.County Council 2025-06-25 Minutes.pdf1.Post-Meeting Minutes - COA_Jan24_2025 - English.pdf1.09 02 2025- Report to Council - CAO Performance Review(1).pdf1.09 02 2025 - Report to Council - Committee Appointments Portfolios(1).pdf1.Municipal Ice Storm Assistance Program Approval - Treasurer-2025-23.pdf1.By-law 2025-29- To appoint Interim Treasurer - Todd Davis.pdf1.By-law 2025-30 - Confirming by-law Regular Council September 02, 2025.pdf1.Report and Capital Project Status - September 2025.pdf1.EOWC August 2025 Newsletter.pdf1.Post-Meeting Minutes - COW_Aug27_2025 - English.pdf1.Consent - Young's Point - 200 Years on the Water - THANK YOU DOURO-DUMMER.pdf1.Post-Meeting Minutes - SCM_Nov22_2022 - English.pdf1.Post-Meeting Minutes - HRCM_May13_2021 - English.pdf1.Joint Procurement for Zoning By-law - Planning-2025-16.pdf