Regular Council Meeting

THAT the Regular Council Meeting Agenda for January 17, 2023, be approved as presented. Regular Council Meeting Minutes January 17, 2023

THAT By-Law 2023-02 Being a By-Law to appoint an Integrity Commissioner pursuant to Section 223.3 of the Municipal Act, 2002, as amended, be read a first, second and third time and finally passed this 17th day of January 2023.

THAT By-Law 2023-03 Being a By-Law regulating the appointment, duties and remuneration of Township Officers and Non-Unionized Staff be read a first, second and third time and finally passed this 17th day of January 2023.

THAT By-Law 2023-04 Being a By-Law to provide for the remuneration of the Members of Council of The Corporation of the Township of Madawaska Valley be read a first, second and third and finally passed this 17th day of January 2023. Page 4 of 7 Regular Council Meeting Minutes January 17, 2023

THAT By-Law 2023-05 Being a By-law to amend By-Law 2006-26 as amended, of the Township of Madawaska Valley be read a first, second and third time and finally passed this 17th day of January 2023.

THAT By-Law 2023-06 Being a By-Law to amend By-Law 2006-26, as amended, of the Township of Madawaska Valley be read a first, second and third time and finally passed this 17th day of January 2023.

THAT the Meeting enter In-Camera Session 11:21 a.m. to discuss matters pertaining to "personal matters about an identifiable individual, including municipal or local board employees," "a proposed or pending acquisition or disposition of land by the municipality or local board," "litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board," "advice that is subject to solicitor-client privilege, including communications necessary for that purpose," Ontario Municipal Act 2001, c.25, s.239 (2)(b)(c)(e)(d)(f). 1. Court File No. CV-21-0000002-0000 Brian DeLorenzi, O’Neill DeLorenzi Nanne 2. Sale of Shoreline Road Allowances - Manager of Planning and Development 3. Land Acquisition Report - Operations Manager 4. Human Resources Update - CAO/Clerk

Page 6 of 7 Regular Council Meeting Minutes January 17, 2023 THAT the Meeting return to Open Session at 12:49 p.m.

THAT By-Law 2023-07 Being a By-Law to confirm the proceedings of the Council of the Corporation of the Township of Madawaska Valley at the Regular Council Meeting of January 17th, 2023, be read a first, second and third time and finally passed this 17th day of January 2023.

THAT the Meeting adjourns at 12:54 p.m.