Town of Pelham Regular Council Meeting

THAT Item 9.5.2 -Resolutions regarding Municipal Fire Services Infrastructure - be considered for separate consideration.

BE IT RESOLVED THAT Council approve the following tax write-offs under Sections 357 of the Municipal Act, as follows: Write-Offs: $2110.08

BE IT RESOLVED THAT the information presented by Deloitte, LLP, regarding the 2016 Audit Service Plan, be received.

BE IT RESOLVED THAT the information presented relating to the Quaker Meeting House be received; and THAT the documentation be

BE IT RESOLVED THAT staff be directed to investigate sites that have previously been given a Heritage Designation and plaques created to recognize the designation including Kinsmen House, War House, Comfort House, Pollard House, Flag Pole, Comfort Maple and Maple Acre Library.

BE IT RESOLVED THAT the following minutes be adopted as printed, circulated and read: 1. C-25/2016 Council Minutes

BE IT RESOLVED THAT the following Consent Agenda items be received and the recommendations contained therein be approved, as applicable: 9.1 Presentation of Recommendations Arising from COW or P&P for Council Approval 9.1.1 Recommendations Arising from P&P-12/2016 – Policy & Priorities, December 19, 2016 BE IT RESOLVED THAT the Recommendations arising from P&P- 12/2016 –Policy & Priorities, December 19, 2016 meeting be approved. 9.2 Minutes Approval – Committee 9.2.1 P&P-12/2016 –Policy & Priorities – December 19, 2016 9.3 Staff Reports of a Routine Nature for Information or Action – None. 9.4 Action Correspondence of a Routine Nature 9.4.1 Mayor’s Youth Advisory Council (MYAC) Constitution Amendments BE IT RESOLVED THAT Council receive the correspondence from the Mayor's Youth Advisory Council (MYAC) proposing changes to their Constitution; and THAT Council hereby approve the amended Constitution dated December 2016; and THAT the MYAC be so informed of this approval. 9.5 Information Correspondence Items 9.5.1 Resolutions re: Niagara Peninsula Conservation Authority 1. City of Niagara Falls 2. City of Welland 9.5.2 Resolutions re: Municipal Fire Services Infrastructure 1. Township of McMurrich / Monteith\ 2. Township of Hornepayne 9.5.3 City of Niagara Falls Resolution re: Dental Health Programs 9.5.4 City of Welland Resolution re: Municipal Elections Act 9.5.5 City of Welland Resolution re: Phase 2 Municipal Funding 9.5.6 Royal Canadian Legion re: Remembrance Thank You 9.5.7

BE IT RESOLVED THAT Council receive, endorse and support the resolutions from the Township of McMurrich/Monteith and the Township of Hornepayne regarding Municipal Fire Services Infrastructure, and THAT a copy of this resolution be sent to local Members of Provincial Parliament and Local Municipalities that have Volunteer Fire Services.

BE IT RESOLVED THAT the following By-law be read a first, second and third time and passed: Being a By-law No. 3819(2017) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Regular Meeting held on the 9th day of January, 2017.

BE IT RESOLVED THAT this Regular Meeting of January 9, 2017 be adjourned until the next regular meeting scheduled for Monday, January 16, 2017 at 6:30 pm.