Township of Douro-DummerAgenda for a Regular Meeting of CouncilTuesday, March 18, 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: March 18, 2025 6.Adoption of Minutes and Business Arising from the Minutes 6.1Regular Council Meeting Minutes - March 4, 2025 1.Post-Meeting Minutes - CM_Mar04_2025 - English.pdf7.Consent Agenda (Reports voted upon by ONE motion) - No Debate 7.1Peterborough County Council Minutes - February 19, 2025 1.2025-02-19 Minutes.pdf7.2Delegation of Powers and Duties - Lottery License Issued 1.Delegation of Powers and Duties Report - Lottery License - March 12, 2025.pdf8.Delegations, Petitions, Presentations or Public Meetings: None 9.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 10.1Report and Capital Project Status - March 2025 1.Report and Capital Project Status - March 2025.pdf10.2Annual Building Department Financial Report – 2024, Treasurer-2025-06 1.2024 Annual Building Financial Report - Treasurer-2025-06.pdf10.32024 Council Remuneration, Treasurer-2025-07 1.2024 Council Remuneration Statement - Treasurer-2025-07.pdf10.42025 Salary Step Increases - C.A.O.-2025-03 1.2025 Salary Step Increases - C.A.O.-2025-03.pdf10.5Youngs Point Signage Opportunity - C.A.O.-2025-04 1.Youngs Point Signage Opportunity - C.A.O.-2025-04.pdf2.Attachment 1 - Young's Point Community Sign - Construction Drawing.pdf3.Attachment 2 - New Designs - Young's Point Community Sign.pdf11.Committee Minutes and Other Reports: 11.1Township of Douro-Dummer Public Library Board Meeting Minutes - February 11, 2025 1.APPROVEDFeb11Minutes2025.pdf12.Correspondence – Action Items: 12.1Town of Bradford West Gwillimbury - Request for Landlord Tenant Board Reforms 1.Corres - Motion to Request Landlord Tenant Reforms(1).pdf13.By-laws: None 14.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 2025-12 1.By-law 2025-12 - Confirming by-law Regular and special Council March 18, 2025.pdf21.Next Meeting Regular Council Meeting - April 15, 2025 at 5:00 PMCommittee of the Whole - April 16, 2025 at 10:00 AM22.Adjournment No Item Selected This item has no attachments.1.Delegation of Powers and Duties Report - Lottery License - March 12, 2025.pdf1.2025 Salary Step Increases - C.A.O.-2025-03.pdf1.2025-02-19 Minutes.pdf1.Report and Capital Project Status - March 2025.pdf1.2024 Council Remuneration Statement - Treasurer-2025-07.pdf1.Corres - Motion to Request Landlord Tenant Reforms(1).pdf1.APPROVEDFeb11Minutes2025.pdf1.2024 Annual Building Financial Report - Treasurer-2025-06.pdf1.Youngs Point Signage Opportunity - C.A.O.-2025-04.pdf2.Attachment 1 - Young's Point Community Sign - Construction Drawing.pdf3.Attachment 2 - New Designs - Young's Point Community Sign.pdf1.Post-Meeting Minutes - CM_Mar04_2025 - English.pdf1.By-law 2025-12 - Confirming by-law Regular and special Council March 18, 2025.pdf