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Home Carleton Place Meetings January 13, 2026

Committee of Council · Regular

January 13, 2026

Committee of the Whole

18:18 – 20:36 · 2h 18m
7 present · 0 absent
Andrew Tennant Councillor — Dena Comley Councillor — Jeff Atkinson Councillor — Linda Seccaspina Councillor — Mark Hinton Councillor — Sarah Cavanagh Councillor — Toby Randell Councillor —
Staff & officers present
Diane Smithson CAO Regrets Joanne Henderson Manager of Recreation and Culture — Niki Dwyer Director of Development Services — Ross Rankin Property and Project Manager — Stacey Blair Clerk —

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: THAT the agenda be accepted as amended: removal of item 2 of closed session.
    • · Motion 2 added: THAT the Committee of the Whole Minutes dated December 9, 2025, be accepted as presented.
    • · Motion 3 added: THAT Council approve retaining the services of Aquatic Associates to complete an Aquatic Workshop and 5-Year Business Plan as outlined in the report by the Property and Project Manager dated January 13, 2026.
    • · Motion 4 added: THAT Council approve proceeding with Options 1 (Boat Launch Docks) and 2 (Moore House Docks) as outlined in the Manager of Recreation and Culture’s report dated January 13, 2026; and THAT Option 1 shall be funded from development charges, …
    • · Motion 5 added: THAT the following minutes be received: BIA Board, October 20, 2025; Environmental Advisory Committee, December 1, 2025
    • · Motion 6 added: THAT the Information Listing dated January 13, 2026 be received.
    • · Motion 7 added: WHEREAS the Ontario Municipal Employees Retirement System (OMERS) Pension Fund... [resolution text] ... BE IT FURTHER RESOLVED THAT this resolution be circulated to: The Honourable Rob Flack, Minister of Housing and Municipal Affairs; The …
    • · Motion 8 added: THAT the Committee move into closed session at 6:55 p.m. to discuss a matter subject to the Municipal Act Section 239 (2): (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carri…
    • · Motion 9 added: THAT the Committee return to open session at 8:35 p.m.
    • · Motion 10 added: THAT the meeting be adjourned at 8:36 p.m.
    • · Attendance added: Dena Comley (present)
    • · Attendance added: Sarah Cavanagh (present)
    • · Attendance added: Toby Randell (present)
    • · Attendance added: Andrew Tennant (present)
    • · Attendance added: Linda Seccaspina (present)
    • · Attendance added: Jeff Atkinson (present)
    • · Attendance added: Mark Hinton (present)
    • · Attendance added: Stacey Blair (present)
    • · Attendance added: Ross Rankin (present)
    • · Attendance added: Joanne Henderson (present)
    • · Attendance added: Niki Dwyer (present)
    • · Attendance added: Diane Smithson (regrets)