Council Meeting

1. THAT the presentation from Mr. Rob Messervey, Vice Chair, regarding Healthy Lake Scugog Steering Committee 2022 Workplan be received. 2. THAT the minutes of the Healthy Lake Scugog Steering Committee of November 9, 2021, be received, save and except for the recommendation to endorse the 2022 Healthy Lake Scugog Steering Committee Work Plan, which shall be endorsed.

THAT the items under Section 10, Consent Agenda, be approved, save and except for items 10.1.7, 10.2.1, 10.2.2, 10.2.3, and 10.4.1.

1. THAT Report CORP-2021-028, Proposed 2022 Fees and Charges, be received; and 2. THAT the fees and charges outlined in the by-law appended as Attachment 1 to Report CORP-2021-028, be approved and forwarded for adoption.

1. THAT Report FIN-2021-042, COVID-19 Financial Update, be received for information.

1. THAT Report COMS-2021-017, Scugog’s Skating Oval on Lake Scugog be received; and 2. THAT the Mayor and Clerk be authorized to sign the proposed Memorandum of Understanding with John Mackey and the Port Perry Marina for services rendered to prepare the skating oval pending approvals for insurance and finalizing a Memorandum of Understanding; and 3. THAT the amount of $4,000 be budgeted in the 2022 Operating Budget for contractor’s cost to cover the required testing and record keeping.

THAT By-Law 62-21, be read a First, Second and Third time and finally passed this 20th day of December, 2021, and the Mayor and Clerk are hereby directed to sign same and affix the Corporate seal thereto.

WHEREAS seniors have approached the municipality for use of the Blackstock Recreation Centre to provide a safe environment for walking in the winter months from 1:00 p.m. to 3:00 p.m. on Monday, Tuesday & Wednesdays; WHEREAS the Province has instituted regulations for entry into public buildings including proof of vaccinations; WHEREAS currently the Blackstock Recreation Centre is unstaffed; WHEREAS the Blackstock Recreation Advisory Committee has been approached to do the proof of vaccination checks but many of the members work during the day; THEREFORE HEREBY BE RESOLVED that the Township hire a part- time arena attendant who will perform the proof of vaccinations checks at a cost of $3,510 for 13 weeks beginning mid-January for the walking program, should members of the BRAC be unable to complete the proof of vaccinations.

THAT By-Law 64-21 confirming the proceedings of the Regular Council meeting held Monday, December 20, 2021, be read a First, Second, and Third time and finally passed this 20th day of December, 2021, and the Mayor and Clerk are hereby directed to sign same and affix the Corporate seal thereto.

THAT this meeting be adjourned.