Council Meeting

BE IT RESOLVED THAT: Council do hereby approve the agenda as circulated.

BE IT RESOLVED THAT: Council now hold a Public Meeting under the Planning Act regarding the following: Z04-2026 – 214152 10 th Line

BE IT RESOLVED THAT: Council do now adjourn the Public Meeting held under the Planning Act and resume regular business.

BE IT RESOLVED THAT: Council of the Township of Amaranth hereby nominate Mayor Chris Gerrits to the Source Protection Committee for the Credit Valley, Toronto and Region and Central Lake Ontario.

BE IT RESOLVED THAT: Report to Council 2026-031 be received for information; and That Council direct staff to advise the Grand Valley Public Library that Amaranth wishes to adopt a per card holder funding formula and that the Township withdraw its representation from the Grand Valley Public Library Board.

BE IT RESOLVED THAT: Report to Council 2026-033 be received; And That Maintenance Levying By-laws (Attachment “A” through Attachment “C”) be passed to levy the costs incurred for maintenance and repair work completed in 2025.

BE IT RESOLVED THAT: Council accept the notification from maintenance and repair of the Brown Drainage Works under Section 74 of the Drainage Act, 1990, signed by John O’Blenis and Sarah Bellamy, owner of Part East ½ Lot 31 Concession 10. Council direct the Drainage Superintendent, Tom Pridham, P.Eng. , of R.J. Burnside & Associates Limited to investigate and report back to Council on his findings and recommendations.

BE IT RESOLVED THAT: Council accept the notification from maintenance and repair of the Reiley Drainage Works under Section 74 of the Drainage Act, 1990, signed by Pieter and Mourtis Van Der Veen, owner of Part West ½ Lot 21 Concession 10. Council direct the Drainage Superintendent, Tom Pridham, P.Eng. , of R.J. Burnside & Associates Limited to investigate and report back to Council on his findings and recommendations.

BE IT RESOLVED THAT: Council receive for information Report to Council 2026-032 ​ ​AND THAT: pursuant to the requirements under s.34 of the Clean Water Act, 2006, outlined in the Credit Valley Source Protection Authority’s correspondence, the Council endorse amendments to source protection plans and assessment reports listed in this report, to incorporate the recent technical work completed for Orangeville-Mono water budget update and addition of New Municipal Supply Well 13 to the Orangeville drinking water system. ​ ​And THAT: a copy of this resolution be provided to the Credit Valley, Grand River and Nottawasaga Valley Source Protection Authorities no later than July 15, 2026.

BE IT RESOLVED THAT: Council move to a Closed Meeting pursuant to Section 239 of the Municipal Act, 2001 , as amended, for the following reasons: Personal matters about an identifiable individual, including municipal or local board employees – CAO contract

BE IT RESOLVED THAT: Council do now rise and report from Closed Meeting.

BE IT RESOLVED THAT: Leave be given to introduce a by-law to provide for the levying of the costs resulting from the maintenance and repair of the No. 1 Drainage Works; and that it be given the necessary readings and be passed and numbered as the next sequential number.

BE IT RESOLVED THAT: Leave be given to introduce a by-law to provide for the levying of the costs resulting from the maintenance and repair of the No. 1 Extension Drainage Works; and that it be given the necessary readings and be passed and numbered as the next sequential number.

BE IT RESOLVED THAT: Leave be given to introduce a by-law to provide for the levying of the costs resulting from the maintenance and repair of the Underwood Drainage Works, ‘B’ and ‘D’ Drain; and that it be given the necessary readings and be passed and numbered as the next sequential number.

BE IT RESOLVED THAT: Leave be given to introduce a by-law to provide for the use of corporate resources policy for the Corporation of the Township of Amaranth; and that it be given the necessary readings and be passed and numbered as the next sequential number.

BE IT RESOLVED THAT: Leave be given to introduce a by-law to confirm the Regular Meeting of Council of the Township of Amaranth for June 3, 2026; and that it be given the necessary readings and be passed and numbered as the next sequential number.

BE IT RESOLVED THAT: Council do now adjourn to meet again for the Regular Meeting of Council on Wednesday, June 17, 2026 at 9:00 a.m. or at the call of the Mayor.