The Carleton Place Record

CoW

June 10, 2025

Who was there

Present (7): Jeff Atkinson, Sarah Cavanagh, Dena Comley, Mark Hinton, Toby Randell, Linda Seccaspina, Andrew Tennant

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

Declared interests

Councillor Hintonwith item 2 - Potential Sale of Land

What was decided (9 motions)

9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the agenda be accepted as amended: removal of 2025-2025 Recreation User Fees (Communication 136058) removal of Amendment to Approved O'Donovan Drive Apartments (DP3-02-24) (Communication 136059)
Moved by Toby Randell, seconded by Mark Hinton
Carried
THAT the Committee of the Whole Minutes dated May 20, 2025, be accepted as presented.
Moved by Andrew Tennant, seconded by Jeff Atkinson
Carried
THAT Council approve proceeding with Option 2 to complete the entire Rest Stop Project in 2025 as outlined in the Communications Coordinator's report dated June 10, 2025.
Moved by Linda Seccaspina, seconded by Mark Hinton
Carried
THAT Council receive the CAO’s report dated June 10, 2025, providing a progress update on the 2022-2026 Strategic Plan.
Moved by Andrew Tennant, seconded by Mark Hinton
Carried
THAT the Library Board minutes dated April 16, 2025 be received.
Moved by Toby Randell, seconded by Sarah Cavanagh
Carried
THAT the Information Listing dated June 10, 2025 be received.
Moved by Mark Hinton, seconded by Linda Seccaspina
Carried
THAT the Committee move into closed session at 6:36 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 (item 2); (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Andrew Tennant, seconded by Toby Randell
Carried
THAT the Committee return to regular session at 6:42 p.m.
Moved by Sarah Cavanagh, seconded by Toby Randell
Carried
THAT the meeting be adjourned at 6:45 p.m.
Moved by Jeff Atkinson, seconded by Mark Hinton
Carried

The town’s own record

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