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Accueil Carleton Place Séances 21 avril 2026

Comité du conseil · Ordinaire

21 avril 2026

Committee of the Whole

18:07 – 20:03 · 1h 56m
6 présents · 1 absents
Andrew Tennant Maire suppléant — Dena Comley Conseiller — Jeff Atkinson Conseiller — Linda Seccaspina Conseiller — Mark Hinton Conseiller Excusé Sarah Cavanagh Conseiller — Toby Randell Conseiller —
Personnel et officiers présents
Diane Smithson CAO — Guy Bourgon Director of Public Works — Joanne Henderson Manager of Recreation and Culture — Niki Dwyer Director of Development Services — Ricksen Tam Solicitor — Ross Rankin Property and Project Manager — Stacey Blair Clerk —

Revisions

  1. First published Substantive fetched Jul 5, 2026
    • · Motion 1 added: THAT the agenda be accepted as presented.
    • · Motion 2 added: THAT the Committee of the Whole Minutes dated April 7, 2026 be accepted as presented.
    • · Motion 3 added: THAT Council pass a by-law to amend Traffic and Parking By-law 46-2003 to restrict parking on Emily Street as identified in the report prepared by the Director of Public Works dated April 21, 2026.
    • · Motion 4 added: THAT Council receive the report from the Property and Project Manager on the emergency replacement of the main pool area heat exchanger dated April 21, 2026; and THAT the budget deviation of $21,900.00 be funded through the year end surplu…
    • · Motion 5 added: THAT Council authorize staff to apply for the Community Sport and Recreation Infrastructure Fund for the construction of a new aquatic facility with gymnasium.
    • · Motion 6 added: THAT Council direct staff to arrange for a Public Meeting to receive feedback on the options presented in the Recreation Concept Plan; and THAT staff report back to the Committee of the Whole at the June 23, 2026 meeting to receive final d…
    • · Motion 7 added: THAT Council approve the updated Commemorative Naming Policy.
    • · Motion 8 added: THAT Council approve the distribution of a survey by Carebridge to gain membership feedback regarding programming at the Station Active Living Centre; and THAT staff will provide a follow up report to Council detailing the results of the s…
    • · Motion 9 added: THAT Council appoint David Nusko, Jason Huang and Rhonda Whitmarsh to the Joint Lanark County Compliance Audit Committee for the term November 15, 2026, to November 14, 2030 to deal with applications from the 2026 Election and any by-elect…
    • · Motion 10 added: THAT the Environmental Advisory Committee minutes dated March 30, 2026 be received.
    • · Motion 11 added: THAT the Information Listing dated April 21, 2026 be received.
    • · Motion 12 added: THAT the Committee move into closed session at 7:01 p.m. to discuss matters subject to the Municipal Act Section 239 (2)...
    • · Motion 13 added: THAT the Committee return to regular session at 8:02 p.m.
    • · Motion 14 added: THAT the meeting be adjourned at 8:03 p.m.
    • · Attendance added: Toby Randell (present)
    • · Attendance added: Andrew Tennant (present)
    • · Attendance added: Linda Seccaspina (present)
    • · Attendance added: Jeff Atkinson (present)
    • · Attendance added: Dena Comley (present)
    • · Attendance added: Sarah Cavanagh (present)
    • · Attendance added: Mark Hinton (regrets)
    • · Attendance added: Diane Smithson (present)
    • · Attendance added: Stacey Blair (present)
    • · Attendance added: Guy Bourgon (present)
    • · Attendance added: Ross Rankin (present)
    • · Attendance added: Ricksen Tam (present)
    • · Attendance added: Joanne Henderson (present)
    • · Attendance added: Niki Dwyer (present)