Comité du conseil · Ordinaire
9 juin 2026
Committee of the Whole
18:11 – 20:03 · 1h 52m
7 présents · 0 absents
Personnel et officiers présents
Diana Knight Director of Community Services — Diane Smithson CAO — Jennifer Barry Strategic Operations Administrator, Carleton Place Childcare Services — Joanne Henderson Manager of Recreation and Culture — Laura Scull Human Resources Manager — Niki Dwyer Director of Development Services — Trisa McConkey Treasurer —
Revisions
- First published Substantive fetched Jun 22, 2026
- · Motion 1 added: THAT the agenda be accepted as amended: addition of Communication 137051 under Agenda Item 6, Reports.
- · Motion 2 added: THAT the Committee of the Whole Minutes dated May 26, 2026 be accepted as presented.
- · Motion 3 added: THAT Council accept the Comprehensive Development Fees and Charges Study – Phase 2 by Watson and Associates Economists Ltd dated May 25, 2026; and THAT Council direct staff to implement the recommendations of Phase 2 of the Study in the 20…
- · Motion 4 added: THAT Council receive the Financial Report from the Treasurer to May 31, 2026, as information.
- · Motion 5 added: THAT Council approve the recommended change to the Travel and Expense Policy as outlined in the report by the Treasurer dated June 9, 2026.
- · Motion 6 added: THAT Council receive the report by the Childcare Services Operations Manager on the expansion of the Carambeck Childcare Centre dated June 9, 2026 as information; and THAT Council approve the use of Childcare Reserves to fund the expansion…
- · Motion 7 added: THAT Council approve amending the Town’s Fees and Charges By-law by 3.5% for ice rental rates and 2.5% for pool fees for the period September 7, 2026 to September 5, 2027 and to reinstate the credit card recovery fee as outlined in the Man…
- · Motion 8 added: THAT Council amend the Elected Officials’ Remuneration By-law effective the 2026-2030 term to include the following: 1. implementation of OMERS participation for members of Council under standard plan terms; 1. implementing the proposed ho…
- · Motion 9 added: THAT Council approve proceeding with Option 2 (do not apply for funding under the Development Charge Reduction Program) as outlined in the CAO’s report dated June 9, 2026.
- · Motion 10 added: THAT Council approve a 50% subsidy rate for households that sign up for an annual subscription to the Just Good Compost Program; and THAT this subsidy apply to all new annual subscriptions in 2026 and onwards.
- · Motion 11 added: THAT Council identifiy the Outdoor Sports Pad at Carleton Junction for naming.
- · Motion 12 added: THAT the Library Board Minutes dated April 15, 2026 be received.
- · Motion 13 added: THAT the Information Listing dated June 9, 2026 be received.
- · Motion 14 added: THAT the Committee move into closed session at 7:34 p.m. to discuss matters subject to the Municipal Act Section 239 (2): (c) Proposed or pending acquisition or disposition of land by the municipality or local board (items 1 and 2); (f) ad…
- · Motion 15 added: THAT the Committee return to regular session at 8:03 p.m.
- · Motion 16 added: THAT the meeting be adjourned at 8:03 p.m.
- · Attendance added: Andrew Tennant (present)
- · Attendance added: Linda Seccaspina (present)
- · Attendance added: Jeff Atkinson (present)
- · Attendance added: Sarah Cavanagh (present)
- · Attendance added: Mark Hinton (present)
- · Attendance added: Diane Smithson (present)
- · Attendance added: Trisa McConkey (present)
- · Attendance added: Niki Dwyer (present)
- · Attendance added: Joanne Henderson (present)
- · Attendance added: Laura Scull (present)
- · Attendance added: Diana Knight (present)
- · Attendance added: Toby Randell (present)
- · Attendance added: Dena Comley (present)
- · Attendance added: Jennifer Barry (present)
- · Participation added: Toby Randell recuse