Council

Page 2 of 8 April 7, 2025 Council BE IT RESOLVED that the Council of the Township of Faraday adopt the Agenda for the April 07, 2025 meeting, as circulated, and that Council agrees to extend the timeframe for the auditor's delegation, if required. -

BE IT RESOLVED that the Council of the Township of Faraday goes into a Public Meeting to discuss an amendment to the Building Permit Fees and User Fees. -

BE IT RESOLVED that the Council of the Township of Faraday comes out of the Public Meeting, resuming regular meeting of Council. -

BE IT RESOLVED that the Council of the Township of Faraday approve the fee amendment to By-law 20-2022 - Building Permit Classes, Applications Fees and Notices Required for Inspection and hereby directs Staff to prepare a by-law for the May 07th, 2025 meeting for adoption by council. -

BE IT RESOLVED that the Council of the Township of Faraday approve the user fees user for administration and finance, the Community Centre, Property, Planning and Zoning and Landfill and hereby directs Staff to prepare a by-law for the May 07th, 2025 meeting for adoption by council. -

BE IT RESOLVED that the Council of the Township of Faraday receive the 2024 Audit Report from Baker Tilly; and FURTHER, that the Mayor and Clerk be authorized to sign the letter of Acknowledgement. -

BE IT RESOLVED, that the Council of the Township of Faraday accept the verbal report received from Bryan Adams on behalf of the Bancroft Lions Club. -

BE IT RESOLVED that the Council of the Township of Faraday approve the minutes of March 05 and 11, 2025 meetings, as circulated. -

BE IT RESOLVED that the Council of the Township of Faraday receive and file the correspondence presented for information purposes. -

BE IT RESOLVED that the Council of the Township of Faraday support the correspondence received from the Town of West Gwillimbury dated March 12, 2025 in regard to requesting the provincial government look at ways to implement balanced reforms that protect both small-scale landlords and tenants, ensuring fairness in the rental market. -

BE IT RESOLVED that the Council of the Township of Faraday approve providing financial support from the 2025 budget to Bancroft Community Transit in an amount up to $5,000.00 pending budget review. -

BE IT RESOLVED that the Council of the Township of Faraday approve the Accounts for March, 2025, as presented. -

Page 5 of 8 April 7, 2025 Council BE IT RESOLVED that the Council of the Township of Faraday accept the Clerk Report, as presented; AND FURTHER THAT Council appoints Councillor Bill Green as the alternate municipal representative to the Dog Pound Board. -

BE IT RESOLVED that the Council of the Township of Faraday accept the CAO/Clerk- Treasurer Report pertaining to Financial Disclosure Requirements for Ontario Regulation 284/09, as presented. -

BE IT RESOLVED that the Council of the Township of Faraday accept the Deputy-Clerk Report, as presented. -

BE IT RESOLVED that the Council of the Township of Faraday accept the Operations Superintendent Report, as presented. -

BE IT RESOLVED that the Council of the Township of Faraday accept the Fire Chief Report, as presented. -

BE IT RESOLVED that the Council of the Township of Faraday accept the CBO/By-law Enforcement Officer Report, as presented. Page 6 of 8 April 7, 2025 Council -

BE IT RESOLVED that the Council of the Township of Faraday accept the Library Report, as presented. -

BE IT RESOLVED that By-law 17-2025, being a by-law to adopt alternative voting methods (internet and telephone voting) for the 2026 municipal elections and subsequent municipal elections, be passed this 07th day of April, 2025, to be signed by the Mayor and Clerk with the Corporate Seal affixed hereto. -

BE IT RESOLVED that By-law 18-2025, being a by-law to authorize the Mayor and Clerk to enter into an Agreement with Fire Marque for the purpose of Indemnification Technology, be passed this 07th day of April, 2025, to be signed by the Mayor and Clerk with the Corporate Seal affixed hereto. -

BE IT RESOLVED that By-law 19-2025, being a by-law to authorize cost recovery (fees) with respect to Fire Department, Specific Response, be passed this 07th day of April, 2025, to be signed by the Mayor and Clerk with the Corporate Seal affixed hereto. -

BE IT RESOLVED that By-law 20-2024, being a by-law authorizing execution of an Agreement between the Township of Faraday and the Township of Tudor and Cashel, be passed this 07th day of April, 2025, to be signed by the Mayor and Clerk with the corporation seal affixed hereto. Page 7 of 8 April 7, 2025 Council -

BE IT RESOLVED that By-law 21-2025, being a by-law authorizing execution of a Transfer Easement between the Township of Faraday and Norma Francine Lentz, be passed this 07th day of April, 2025, to be signed by the Mayor and Clerk with the corporation seal affixed hereto. -

BE IT RESOLVED that By-law 22-2025, being a by-law to provide for the adoption of the levy, provide for the adoption of tax rates and to further provide for penalty and interest in default of payment thereof for the 2025 year, be passed this 07th day of April, 2025 to be signed by the Mayor and Clerk with the corporate seal affixed hereto. -

BE IT RESOLVED that the Council of the Township of Faraday go into a closed meeting to: 1. Approve the closed meeting minutes of February 05, 2025. 2. Under Section 239(2)(k) of the Municipal Act regarding a position, plan, procedure, criteria or instruction to be applied to any negotiations

BE IT RESOLVED that the Council of the Township of Faraday rise from the closed meeting, resuming regular business. -

Page 8 of 8 April 7, 2025 Council BE IT RESOLVED that By-law 23-2025, being a By-law to confirm the proceedings of the April 07, 2025 meeting, be passed this 07th day of April, 2025, to be signed by the Mayor and Clerk with the Corporate Seal affixed hereto. -

BE IT RESOLVED that the Council of the Township of Faraday adjourn at 11:58 a.m. to meet again on May 07, 2025 at 9:00 a.m. at the Township of Faraday Council Chambers or at the call of the Mayor. -