Regular Council Meeting

THAT the Regular Council Meeting Agenda for Tuesday, June 20, 2023 be approved as amended.

THAT the Council in Committee Meeting Minutes for June 6, 2023, be approved as presented.

Page 3 of 6 Regular Council Meeting Minutes June 20, 2023 By-Law 2023-49 Being a By-Law to amend By-Law Number 2014-90 for the addition of Policy #GA -13 Sponsorship Policy and Policy # GA-14 Charitable Donations Receipt Policy to the Corporate Policies and Procedures for The Corporation of The Township of Madawaska Valley be given first, second and third reading and finally passed on this 20th day of June 2023.

THAT Council approves the donation request from the Combermere Recreation Committee for staff support and supplies for CO Blitz 2023.

THAT the Meeting enters In-Camera Session at 11:04 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." Ontario Municipal Act 2001, c.25, s.239 (2)(b)(c). 1. Property Tax Sale File No. 20-01 2. Land Proposal

THAT the Meeting returns to Open Session at 11:13 a.m.

THAT By-Law 2023-50 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 June 20, 2023, be given first, second and third reading and finally passed this 20th day of June 2023.

THAT the Meeting adjourns at 11:15 a.m.