Regular Council

RESOLVED THAT the January 16 Agenda be approved as amended with the Addition of: Lake Superior North Shore Tourism Project Phase 2 - S. Kukko under PRESENTATIONS/DELEGATIONS/DEPUTATIONS

RESOLVED THAT the Minutes of the Regular Council Meeting held Tuesday January 3, 2023 be approved as presented.

RESOLVED THAT Council accept the offer of $45,000 from M. Rajchevich for the surplus property Roll# 5854000002298000000; legally described as: PLAN M329 LOT 169; and municipally addressed as 8 Terrace Heights, respectively and that the appropriate by-law authorizing the sale agreement be brought forward. Page 2 of 10 Regular Council Meeting Minutes - January 16, 2023

Administration is recommending option A) That Council declare the five (5) Council iPads as surplus and offer (2) two of them for sale to the general public with a $150.00 reserve, with the remaining units to be sold as applicable.

RESOLVED THAT Council accept the 2023 Pre-Budget Survey Presentation as presented.

RESOLVED THAT Council accept the Superior Country - Terrace Bay MAT Annual Status Report as presented. AND THAT Council, in accordance with the Conditional Funding Agreement between the Township of Terrace Bay and North of Superior Travel Association Inc., approve Superior Country and the Terrace Bay MAT Committee’s request to roll over the remaining MAT dollars from 2022 to 2023.

RESOLVED THAT Council approve the acceptance of Eric Liebrock to the position of “Volunteer Firefighter” of the Terrace Bay Fire Department. That Council approve the acceptance of Eric Liebrock to the position of “Volunteer Firefighter” of the Terrace Bay Fire Department. That Council approve the acceptance of Eric Liebrock to the position of “Volunteer Firefighter” of the Terrace Bay Fire Department.

Securing Canada’s $1 Billion Investment in a Strengthened Freshwater Action Plan WHEREAS the Township of Terrace Bay, as a member of the Great Lakes and St. Lawrence Cities Initiative, supports: protecting source water, planning for climate change impacts and shoreline resilience, ensuring safe and affordable water services for all our residents, and building up a sustainable blue economy in the Great Lakes and St. Lawrence River Basin. WHEREAS ensuring healthy communities and a strong economy for Canadians depend on securing Canada’s source water, which includes addressing water quality issues, contaminants and pollution, supporting biodiversity and reversing wetland and fish and wildlife habitat loss and Page 5 of 10 Regular Council Meeting Minutes - January 16, 2023 improving community knowledge to empower citizens to safeguard this essential resource. WHEREAS a Freshwater Action Plan and the Great Lakes Protection Initiative it supported were first announced in the 2017 Canadian federal budget with a $44.84 million investment over five years. WHEREAS the Freshwater Action Plan has combined science and action to address priorities in the Great Lakes such as preventing toxic and nuisance algae, enhancing the resilience of coastal wetlands in the Great Lakes, restoring Great Lakes Areas of Concern and supporting Canada’s commitments under the Great Lakes Water Quality Agreement, among other priorities. WHEREAS a commitment was made by the Liberal Party of Canada in the 2021

RESOLVED THAT Council approve By-law 2-2023 to enter into an agreement with M. Rajchevich for the purchase of surplus property 8 Terrace Heights be read a first second and third time and finally passed this 16th day of January 2023.

RESOLVED THAT Council proceed in camera in order to address a matter pertaining to: One (1) item under litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; re: Landfill mediation

RESOLVED THAT the in-camera session adjourn to open Council meeting.

RESOLVED THAT the next Regular Council meeting will be held Monday February 6, 2023 at 6:30 in the Council Chambers.

Page 9 of 10 Regular Council Meeting Minutes - January 16, 2023 RESOLVED THAT we do now adjourn at 8:10 p.m.