Council

BE IT RESOLVED that the Council of the Township of Faraday adopt the Agenda for the June 04, 2025 meeting, as circulated. Page 2 of 7 June 4, 2025 Council -

BE IT RESOLVED that the Council of the Township of Faraday approve the minutes of the regular Council meeting of May 07, 2025 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 Cobourg as outlined in their letter dated May 05, 2025 regarding Ontario Works Financial Assistance rates. -

Page 3 of 7 June 4, 2025 Council BE IT RESOLVED that the Council of the Township of Faraday receive and file the correspondence received from the City of Kingston as outlined in their letter dated May 21, 2025 regarding concerns with Bill 5: Protecting Ontario by Unleashing Our Economy Act, 2025. -

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

BE IT RESOLVED that the Council of the Township of Faraday accept the Clerk Report, as presented; AND FURTHER, that Council directs the Clerk to send a letter to the Municipal Dog Pound Board to inquire whether the Board would be interested in appointing an individual to attend at the Landfill Site to pick up the alcohol and beer bottles/cans left at the Site. Any money obtained from the return of the alcohol and beer bottles/cans to remain with the Municipal Dog Pound. -

BE IT RESOLVED that the Council of the Township of Faraday accept the Clerk Report with regard to the name change for Joy Bible Camp Lake Road, as presented; AND FURTHER that council agree to change the road name to Irish Road and directs the Clerk to complete the required documentation to proceed with a By-law. -

Page 4 of 7 June 4, 2025 Council 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 Deputy Clerk Report, as presented and further, that Council approve the draft by-law Procedure Manual to Appoint an Individual to Fill a Vacancy. -

BE IT RESOLVED that the Council of the Township of Faraday accept the Deputy Treasurer 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 Operations Superintendent Report regarding Airport Road Maintenance, as presented; AND FURTHER, that council agrees to waive the Procurement Policy for this project. -

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. -

BE IT RESOLVED that By-law 30-2025, being a by-law to adopt an Asset Management Plan under Ontario Regulation 588/17, be passed this 04th day of June, 2025, to be signed by the Mayor and Clerk with the corporate seal affixed hereto. -

BE IT RESOLVED that By-law 31-2025, being a by-law to authorize the execution of a Planning Services Agreement between the Township of Faraday and the County of Hastings, be passed this 04th day of June, 2025, to be signed by the Mayor and Clerk with the corporate seal affixed hereto. -

BE IT RESOLVED that By-law 32-3025, being a by-law to authorize the execution of a Municipality Hazardous and Special Products Materials Service Agreement between The Township of Faraday and Product Care Association of Canada be passed this 04th day of June, 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: 1. To approve the closed meeting minutes of May 07, 2025; 2. Under Section 239(2)(f) of the Ontario Municipal Act, 2001 – advice that is subject to solicitor-client privilege, including communications necessary for that purpose – WSIB. 3. Under Section 239(2)(k) 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. -

BE IT RESOLVED that By-law 34-2025, being a By-law to confirm the proceedings of the June 04, 2025 meeting, be passed this 04th day of June, 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 11:19 a.m. to meet again on August 06, 2025 at 9:00 a.m. at the Township of Faraday Council Chambers or at the call of the Mayor. Page 7 of 7 June 4, 2025 Council -