Regular Meeting

2. Adoption of Agenda Resolution No. 2025-01 THAT the Agenda be adopted as presented.

Bylaw No. 2025-03 being a Bylaw to amend the zoning for the property to increase the number of dwelling units permitted from 10 to 14 units and allow partial residential occupancy in the former gymnasium be enacted and passed this 15th day of January 2025 . The property will remain in the Residential Second Density – Special Exception Two (R2-2) Zone.

Bylaw No. 2025-02 being a Bylaw to delegate certain powers and duties to officers and employees of the Township of North Dundas be passed and enacted this 15 th day of January, 2025.

all items listed under the Consent Agenda be approved/filed as recommended.

Bylaw No. 2025-01 being a Bylaw for the Appointment of Officers, Committees, Agents, Staff, Volunteers and Other Associations be passed and enacted this 15 th day of January, 2025.

Bylaw No. 2024-21 being a bylaw to appoint Natalie Charette as a Marriage Officiant, be repealed this 15 th day of January, 2025.

Bylaw No. 202 4 -69 being a Bylaw to undertake the realignment of the Bourgeois Municipal Drain be read a third time, passed and enacted this 15th day of January, 2025.

Bylaw No. 2024-64 being a provisional Bylaw to adopt Section 76 of the Engineer’s Report of the East Branch, Stewart Branch, 8th Concession Branch and Irven Branch of the Kittle Creek Municipal Drain Council, be read a third time , passed and enacted this 15 day of January, 2025.

the Minutes of the Regular Meeting held December 5, 2024 be adopted as presented.

the Minutes of the Special Meeting held December 18, 2024 be adopted as presented.

the Minutes of the Regular Meeting held December 18, 2024 be adopted as presented.

the Township of North Dundas has several large capital projects in 2025 and onward that promote positive growth that would greatly benefit North Dundas, but North Dundas cannot afford the financial burden of these large projects; AND WHEREAS Lactalis Canada is an integral part of our community that supports our community with jobs who will also benefit from positive growth; THEREFORE BE IT RESOLVED THAT Staff examine options for Lactalis and North Dundas to partner together in 2025 to tackle these upcoming projects by advocating on behalf of each other to upper levels of government for support and collaboration with regards to long-term planning to ensure continued sustainable and positive growth for both partners.

Council proceed to Closed Session at 5:16 PM pursuant to Section 239(2) of the Municipal Act , 2001, Subsection (d) labour relations or employee negotiations - specifically employee negotiations.

Council return to Open Session at 5:43 pm.

Staff proceed as directed during Closed Session.

That Bylaw 2025-04 to confirm the proceedings of Council at its regular meeting held on January 15, 2025 be adopted and passed.

Council adjourn at 5:45 PM to the call of the Chair.

THAT Bylaw No. 2025-03 being a Bylaw to amend the zoning for the property to increase the number of dwelling units permitted from 10 to 14 units and allow partial residential occupancy in the former gymnasium be enacted and passed this 15th day of January 2025 . The property will remain in the Residential Second Density – Special Exception Two (R2-2) Zone.

THAT Bylaw No. 2025-02 being a Bylaw to delegate certain powers and duties to officers and employees of the Township of North Dundas be passed and enacted this 15th day of January, 2025.

THAT all items listed under the Consent Agenda be approved/filed as recommended.

THAT Bylaw No. 2025-01 being a Bylaw for the Appointment of Officers, Committees, Agents, Staff, Volunteers and Other Associations be passed and enacted this 15th day of January, 2025.

THAT Bylaw No. 2024-21 being a bylaw to appoint Natalie Charette as a Marriage Officiant, be repealed this 15th day of January, 2025.

THAT Bylaw No. 2024-69 being a Bylaw to undertake the realignment of the Bourgeois Municipal Drain be read a third time, passed and enacted this 15th day of January, 2025.

THAT Bylaw No. 2024-64 being a provisional Bylaw to adopt Section 76 of the Engineer’s Report of the East Branch, Stewart Branch, 8th Concession Branch and Irven Branch of the Kittle Creek Municipal Drain Council, be read a third time, passed and enacted this 15 day of January, 2025.

THAT the Minutes of the Regular Meeting held December 5, 2024 be adopted as presented.

THAT the Minutes of the Special Meeting held December 18, 2024 be adopted as presented.

THAT the Minutes of the Regular Meeting held December 18, 2024 be adopted as presented.

THAT Council proceed to Closed Session at 5:16 PM pursuant to Section 239(2) of the Municipal Act, 2001, Subsection (d) labour relations or employee negotiations - specifically employee negotiations.

THAT Staff proceed as directed during Closed Session.

THAT Council adjourn at 5:45 PM to the call of the Chair.