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1. ROLL CALL

a.


2. TERRITORIAL LAND ACKNOWLEDGEMENT STATEMENT AND MOMENT OF REFLEXION


3. NATIONAL ANTHEM


4. ADDITIONS, DELETIONS OR AMENDMENTS

a.


5. ADOPTION OF THE AGENDA




6. DISCLOSURE OF PECUNIARY INTEREST

a.


7. ADOPTION OF MINUTES

Regular Council Minutes - April 8, 2024 Special Council Minutes - April 15, 2024


8. PRESENTATIONS


9. DELEGATIONS - PETITIONS


10. CONSENT ITEMS



c. Requests for the Community Grants from the Parks and Recreation Department - 2024 Budget

r. Paylist - March, 2024

Seniors Advisory Committee Minutes - December 14, 2023

Township of Russell Public Library Board Minutes - March 21, 2024

South Nation Conservation Minutes - March 21, 2024


11. REPORTS FROM DEPARTMENTS AND COUNCIL COMMITTEES

k. Hotel Market Demand Study - Report ECODEV-2024-04

l. Retail Market Demand Study - Report ECODEV-2024-03

m. Road Construction and Drain Relocation - Report IS-PW-2024-09

t. Recommendation 2024-01 of the Environmental and Sustainability Advisory Committee - Environmentally friendly seeds for green space on Township property

License for a Special Event with Alcoholic Beverages - Report CSAS-CL-03


12. REPORTS FROM AN INVESTIGATOR OR THE OMBUDSMAN


13. NOTICE OF MOTIONS


14. QUESTION PERIOD ON MEETING OF THE DAY

1) Questions must be in relation to an item on the agenda. 2) BEFORE asking a question, please fill-in your name and address on the sign-in sheet. 3) If you wish to receive a response from a member of...


15. RESOLUTIONS

Council's Options Further to the Declaration of a Vacant Seat on Municipal Council - Report CSAS-CL-02-2024 of April 15, 2024

Resolutions under #11


16. BY-LAWS

By-laws in attachments


17. NEW BUSINESS REPORTS


18. OTHER BUSINESS - BUSINESS PRESENTED BY COUNCIL MEMBERS


19. PUBLIC CONSULTATIONS - HEARINGS

p. East Branch Wood Eadie Engineer Report - Report IS-PW-2024-08

Resolution 2

Resolution 1

Resolution 3


20. ANNOUNCEMENTS


21. STRATEGIC DISCUSSION


22. CLOSED SESSION

a. Pursuant to sections 239(2), (3) and (3.1) of the Municipal Act, 2001, S.O. 2001, chapter 25

b. Report out of closed session


23. CONFIRMING BY-LAW

Confirming By-law in attachment


24. NEXT MEETING


25. ADJOURNMENT




11. Item #19 a will be discussed prior to item # 11


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