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Conseil · Ordinaire

13 janvier 2026

Regular Council Meeting

18:30 – 19:26 · 0h 56m
7 présents · 0 absents
Personnel et officiers présents

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: BE IT RESOLVED THAT the agenda for the Regular Council meeting of January 13th, 2026 be approved as printed
    • · Motion 2 added: BE IT RESOLVED THAT the minutes of the following Council Meetings be approved as printed: Dec 9, 2025 - Regular, Dec 16, 2025 - Special, Jan 8, 2026 - Special
    • · Motion 3 added: BE IT RESOLVED THAT Council hereby receives the minutes of the following committee meetings as presented: Senior Advisory Committee – December 8th, 2025
    • · Motion 4 added: BE IT RESOLVED THAT the Consent Agenda items listed on the January 13th, 2026 Regular Council Agenda be received by Council, and that the recommendations and motions contained therein be supported as presented
    • · Motion 5 added: BE IT RESOLVED THAT Council for the Township of Black River-Matheson hereby adopts the 2026 Operating Budget and 2026 Capital Budget, as presented
    • · Motion 6 added: BE IT RESOLVED THAT Council for the Township of Black River-Matheson hereby adopts the following 2026 user fee rate increases: Water - 7%, Sewer - 6%, Garbage - $30
    • · Motion 7 added: BE IT RESOLVED THAT Council direct staff to arrange a training session with the Ministry of Municipal Affairs and Housing to provide information and guidance to Council on municipal governance matters, including roles and responsibilities,…
    • · Motion 8 added: BE IT RESOLVED THAT Council receive report CLK-2026-001 - Cleaning Services RFP Update as information
    • · Motion 9 added: BE IT RESOLVED THAT Council approve the establishment of the Museum Artifacts Advisory Committee in accordance with the Terms of Reference as amended; AND THAT Council direct staff to advertise for public members and bring back applicants …
    • · Motion 10 added: BE IT RESOLVED THAT the terms of reference be amended to a minimum of four members of the public
    • · Motion 11 added: BE IT RESOLVED THAT Council appoint the following individuals to the Community Safety and Well-Being Advisory Committee in accordance with the Committee’s Terms of Reference: Staff Sergeant Ron Bellefeuille, Al McLean, Jean Carriere, Jenne…
    • · Motion 12 added: BE IT RESOLVED THAT Council authorize staff to register the following members of Council/Staff to attend the 2026 FONOM Conference: Mayor Dave Dyment, CAO Gilles Giguere; AND THAT any associated costs be paid in accordance with the Townshi…
    • · Motion 13 added: THEREFORE BE IT RESOLVED THAT The Township of Black River-Matheson does not support the legislative changes to the OMERS Act contained in Bill 68 and requests that the Government of Ontario reconsider the advisability of proceeding with th…
    • · Motion 14 added: BE IT RESOLVED THAT By-Law No. 2026-01, being a By-Law to Confirm the Proceedings of the Council of The Township of Black River-Matheson be read a first, second and third time and finally passed this 13th day of January, 2026
    • · Motion 15 added: BE IT RESOLVED THAT By-Law No. 2026-02, being a By-Law to Authorize the Borrowing of Certain Sums in 2026 be read a first, second and third time and finally passed this 13th day of January, 2026
    • · Motion 16 added: BE IT RESOLVED THAT By-Law No. 2026-03, being a By-Law to Provide for an Interim Tax Levy in 2026 be read a first, second and third time and finally passed this 13th day of January, 2026
    • · Motion 17 added: BE IT RESOLVED THAT Council now proceeds into a portion of the meeting that shall be closed to the public at 7:10 p.m., in accordance with Section 239(2) of the Municipal Act, 2001, to discuss the following matters as per subsection 239(2)…
    • · Motion 18 added: BE IT RESOLVED THAT Council rises from the CLOSED session of January 13th, 2026 at 7:23 p.m. with the following to report: THAT Council discussed: The sale or disposition of municipal properties
    • · Motion 19 added: BE IT RESOLVED THAT Council approve the sale of the municipally owned properties known as 352 Ferguson Avenue and 354 Ferguson Avenue to Finian Marcel D’Silva for a total purchase price of $8,800.00
    • · Motion 20 added: BE IT RESOLVED THAT Council for the Township of Black River-Matheson direct staff to proceed with the sale of the closed municipal easement located between 331 and 339 Fourth Avenue to David Mack for the amount of $975
    • · Motion 21 added: BE IT RESOLVED THAT Council for the Township of Black River-Matheson authorize staff to execute the Mutual Release and Termination Agreement between the Township and Parvati Holding Inc. respecting the property known as 367 Fourth Avenue; …
    • · Motion 22 added: BE IT RESOLVED THAT this Regular Council meeting is hereby adjourned at 7:26 p.m.
    • · Attendance added: Bree Allen (present)
    • · Attendance added: Dave Dyment (present)
    • · Attendance added: Wendy Morrish (present)
    • · Attendance added: Steve Campsall (present)
    • · Attendance added: Scott McCutcheon (present)
    • · Attendance added: Louise Gadoury (present)
    • · Attendance added: Alain Bouchard (present)
    • · Attendance added: Gilles Giguere (present)
    • · Attendance added: Hong Ji Lei (present)
    • · Attendance added: Sonya Larsen (present)
    • · Attendance added: James Lefebvre (present)
    • · Attendance added: Lisa McIntyre (present)
    • · Attendance added: Allana Schmidt (present)
    • · Attendance added: Margaret-Anne Friese (present)