Council Meeting

THAT Council suspend the rules of procedures and begin the April 11, 2022, Regular Council Meeting at 5:00 pm.

THAT the Agenda as presented for April 11, 2022, be adopted.

THAT the minutes of the following meetings be adopted as presented: Regular Council Meeting March 28, 2022.

THAT Report Number ILS-2022-14 be received for information.

THAT Council consider the recommendation from Heritage Wilmot Advisory Committee concerning designation of a portion of the property known as the former Livingston Flax Mill Property, Baden, being Plan 627 Lots 165 to 168, 173, 174, Part Lot 169, Part of Charles Street, Plan 633 Lot 5 RP 58R6700 Part of Part 1, Township of Wilmot, as a property of Historical and Architectural Significance under Part IV of the Ontario Heritage Act, R.S.O., 1990 , as amended.

THAT Report ILS 2022-13 be received for information purposes; THAT Governance Policy 22-002 regarding the Use of Municipal Resources During a Municipal Election be endorsed; and further, THAT By-law Number 2022-17, a By-law to Adopt a Recount Policy, be adopted.

THAT By-law No. 2022-17 be read a first, second and third time and passed in open Council.

THAT By-law No. 2022-18 be introduced, read a first, second, and third time and finally passed in Open Council.

THAT we do now adjourn to meet again at the call of the Mayor.

THAT Report Number ILS-2022-14 be received for information. 3

THAT Council consider the recommendation from Heritage Wilmot Advisory Committee concerning designation of a portion of the property known as the former Livingston Flax Mill Property, Baden, being Plan 627 Lots 165 to 168, 173, 174, Part Lot 169, Part of Charles Street, Plan 633 Lot 5 RP 58R6700 Part of Part 1, Township of Wilmot, as a property of 4 Historical and Architectural Significance under Part IV of the Ontario Heritage Act, R.S.O., 1990, as amended.

THAT By-law No. 2022-18 be introduced, read a first, second, and third time and finally passed in Open Council. 6