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[0:00]
back.
>> Oh yeah.
[1:29]
Okay.
[1:34]
» Call this meeting ordered.
Where is there as a council present and
[1:40]
the time is 6:30 p.m. resolved that this
regular meeting be open for business
[1:46]
and that the minutes of the regular
meeting of December 10th, 2025 be
[1:50]
approved? I have a council Phillips
second. Councelor Burns all in favor.
[2:01]
[snorts]
[2:04]
Uh
we resolve and be added to the regular
[2:08]
agenda. A5 award for electronic voting.
Have a for that. Councelor Hobbs.
[2:17]
Second. Councelor
Carol Krabs. All in favor?
[2:31]
We begin this meeting by acknowledging
that we are on land that has been
[2:35]
inhabited by nations. We would like to
acknowledge that the land
[2:42]
is the traditional territory of the saga
and we would like to give thanks for
[2:47]
sharing this land.
>> Do we have any disclosures for judary
[2:52]
interest? None being heard. We'll move
on. Uh no delegations.
[2:59]
Uh
consent agenda
[3:04]
be resolved that items A1, G1, and G1
and G6 contained on the consent agenda
[3:11]
be adopted.
So for that
[3:16]
second
question, anyone comments? All in favor?
[3:44]
Okay, we have
[3:48]
an amendment
by resolved that staff be directed to
[3:54]
amend the temp of bylaw 2013-04
as amended by bylaw 2018-08.
[4:05]
Gradual Christian Brethren Fellowship as
an eligible charity or similar
[4:10]
organization
for 100% property tax rebate and to
[4:16]
remove the Royal Canadian Legion branch
432 as the Legion property is now exempt
[4:22]
from taxation under section three of the
assessment.
[4:28]
Do you have a mover for that?
[clears throat and cough]
[4:32]
» Second council.
Any questions, comments?
[4:38]
Being heard. All in favor?
[4:43]
[cough and clears throat]
[4:50]
» [laughter]
[4:56]
[laughter]
>> rearrange.
[5:00]
» Uh, be it resolved that council agrees
to extend the boat lodge lease agreement
[5:05]
with Waterfalls Lodge for an additional
5-year term and that bylaw be prepared
[5:11]
for the January 28th, 2026 council
meeting. Did I have a mover on that?
[5:16]
Council Phillips second. Councelor Hobs.
Any questions, comments?
[5:23]
All in favor?
[5:36]
Be it resolved that the council in the
township of Stable Spanish Rivers with
[5:41]
the recommendation to accept the tender
from Sequent Tech for the provision of
[5:47]
an online voting system for the 2026
municipal and schoolboard elections at a
[5:53]
cost of $3,412.37.
[5:59]
have a onel
secondary
[6:05]
crab. Any questions? Anyone from now?
All in favor?
[6:16]
These
[6:23]
results require department report for
the month of December 2025 be accepted.
[6:29]
Got a mover for that.
Council second
[6:34]
Phillips.
Any questions on the report?
[6:40]
I did uh I was looking at that with
regard to uh campfires. I thought there
[6:48]
was going to be a request
that the
[6:52]
» the bylaw that we just was on the
consent agenda was the revamp and one of
[6:57]
the things was to remove the um
restriction for daytime.
[7:02]
» Oh, for campfires.
>> I I looked through it.
[7:06]
Yeah, it's because it it said which
which campfires were not permitted. And
[7:10]
if you look at campfires, they'll be
permitted during the day now.
[7:14]
» Okay. So,
>> okay. Very good.
[7:18]
Uh
there's no questions on the fire
[7:22]
department report. All in favor?
[7:36]
» [clears throat]
>> that the 2026 OP building statement for
[7:40]
the township Any
[7:51]
comments or questions on
[7:58]
it?
[8:02]
All in favor?
[8:14]
It resolved that the attached paint
certificate number four release
[8:19]
maintenance hold back in favor of Dave
Van Construction 2005 limited in the
[8:25]
amount of 11,284
including HSD for the liquid fire line
[8:31]
be approved for payment. I have a mover
on that. Council Burns second
[8:39]
everything is good. We've had no issues
whatsoever since installation.
[8:45]
» Very good.
>> Second counc.
[8:49]
Any other questions or comments?
That's a job well done
[8:55]
under the bridge.
>> All in favor? Carry.
[9:01]
[clears throat]
[9:11]
So, we got some surplus equipment. We've
resolved that the council of the
[9:15]
township Spanish river to declare the
following items as surplus to the needs
[9:21]
of the municipality and advertised for
sale accordingly. Uh, number one, a 2005
[9:27]
Volvo G740B
motor graater to be advertised on GV
[9:33]
deals. Number two, tandem axle eager
beaver 20XPT heavy equipment trailer
[9:40]
unfit to be advertised locally. And
number three, a tandem tra trailer
[9:47]
privately manufactured again unfit to be
advertised locally. And that and further
[9:53]
that funds acquired through the surplus
and sale be added to the municipality's
[9:58]
general surplus.
I have a mover on that. Council Phillips
[10:04]
second.
Council any questions anyone?
[10:10]
This has been reviewed by public works I
guess to judge the viability equipment.
[10:15]
So yeah, we've talked about it. I guess
the the third grader is less
[10:21]
a necessity now.
>> It's it's not a necessity now. And the
[10:25]
concern is because it's not obviously
[clears throat] summertime, you can
[10:29]
always find a little bit of work for it,
but what we're seeing now, it's sitting,
[10:33]
it's already starting to seize up on us.
>> Um so the thought was it's dressed for
[10:38]
winter. We should be able to pull top
dollar for it. We've got two good
[10:42]
machines now. That's We've got two good
machines. And the reason, as you'll
[10:46]
recall, we held on to it last year was
we were short 110.
[10:51]
» We have a full complement of equipment.
>> Good. Thanks, Sean.
[10:57]
And with that, all in favor
[11:10]
resolve that the council of the township
stable Spanish rivers award a one-year
[11:14]
contract extension to pension for waste
management site monitoring and recording
[11:21]
in the amount of $37,129.70.
[11:26]
cents plus applicable taxes. Could I
have a mover for that?
[11:31]
Council second council burn
questions, comments
[11:38]
they've been doing a good job for us.
Yes, they've been doing an extraordinary
[11:43]
job. Um, but this there's already been
two extensions
[11:48]
plus this third if it's approved one
year extension. It's just due diligence
[11:54]
to go out and uh and just confirm that
they they are still below the price. The
[12:00]
other piece is that we are expecting
that report back with a comprehensive
[12:04]
report. Scope may change. So
not prudent to extend it for one year
[12:10]
but go to tender for next year. Okay.
Thank you Sean. All in favor?
[12:27]
resolve the council of the township of
sable Spanish rivers renew the contract
[12:32]
for land site attendant with Mr. John
van Norman for a three-year term
[12:37]
commencing March 2026
and that the hourly rate for services be
[12:43]
set to align with the rate for public
works casual labor as identified and
[12:48]
resoped township Spanish river
on that
[12:58]
second council.
Any discussion, questions?
[13:12]
» Yes, that's correct. He's quite happy.
He's quite content. Yes.
[13:17]
» He does a good job
for quite a while now. All in favor?
[13:33]
Gilbert is here to speak to council an
update on the department.
[13:37]
» Okay. Mr. Gilbert would like you'd like
to come upuce
[13:44]
myself to everybody officially
a couple days I haven't seen. So my
[13:51]
prica
[13:54]
Phillips nice to meet you. What else you
And yeah,
[14:00]
just uh like to say, thank you for for
inviting me into your community.
[14:06]
» And uh as I hope Cass has mentioned, we
got some exciting ideas going on for the
[14:11]
upcoming winter carnival trying to
expand it to a week long and not just
[14:15]
massive, but make it more of a township
feel. I believe I might have sent you an
[14:19]
email about what might what community
center might be doing. So if we can get
[14:24]
uh some feedback on on that, we've
reached out to Library, actually the
[14:29]
Massie Library. So they're making all
their events that week to be carnival
[14:34]
events as well. So between our, you
know, senior skates, senior socials, and
[14:40]
public skating and stuff like that,
we're actually being able to fill in
[14:43]
that week gap between the new fishing
derby, and that's where the the
[14:48]
connection between the weekends comes
in. It's the new fishing derby.
[14:51]
everybody's kind of regular stuff going
on, but it's gonna get branded as a
[14:55]
winter carnival and then our our annual
stuff that we always do on that that
[14:59]
final weekend and just kind of start
from there. see if we can't grow it into
[15:03]
something more in the future include
SWAT if they want to do stuff on that
[15:08]
opening weekend and kind of blend in and
again help not merge but bring their two
[15:15]
communities uh even closer together more
important and uh still trying to reach
[15:20]
out to the
the museum
[15:24]
because they're the ones that tend to
have operated the poker walk because we
[15:28]
have a new idea for the poker walk even
where it's not just a poker Rhyme on one
[15:32]
day where everyone's trying to go around
and get their five cards from different
[15:36]
business, but poker walk where you can
take your time over the course of the
[15:40]
week and attend the events and the
stores that are participating and either
[15:44]
build up one hand or maybe play multiple
hands and see if at the end of the week
[15:48]
it's more of like a chase the ace where
you're, you know, a daily hand is drawn
[15:53]
that wins 25% of that pot, 25% goes to
the end of the week pot, right? And so
[16:00]
eventually over time on the by the time
we have the Saturday um dance hopefully
[16:06]
we've got a a pretty good sized you know
grand prize hand that nobody knows what
[16:13]
it is because we're not going to tell
we'll tell people who the winner is but
[16:16]
we won't tell them what the winning hand
is right because we want to keep oh they
[16:20]
got a full house already bottom up you
want to keep them interested right and
[16:25]
then they and you know then that
hopefully that brings more people out to
[16:28]
the dance as So everything is meant to
to try and help those regular community
[16:34]
events attract more visitations because
hey I can draw a card there.
[16:40]
» Awesome.
>> Any questions
[16:44]
good work sounds great.
>> I mean I I would like to add I think
[16:50]
Sagami is participating. Mr.
[16:54]
organization.
[17:04]
So very much
>> I would think in terms of future year
[17:08]
like when if they I'm going to not I'll
say when they get their outdoor ring
[17:12]
operational and like I say even
mentioned to the chief there that you
[17:18]
know we can that running track they have
a look at winterizing that make it into
[17:24]
a skating hole for speed skating
something like that. So
[17:27]
» I'm sure we're going to be more involved
together. So it's good to see us Yeah,
[17:34]
because I see like even that I see
there's ideas for not with the parks
[17:39]
master plan but even stuff for Teasdale
where you see based on what Tealale's
[17:43]
property line is
>> and the um there's some crown land and
[17:48]
then Sagal County. So just working with
three different levels of of government
[17:52]
see if you can't make a a trail network
that connects the two. Yeah, apparently
[17:57]
there was one there one one time
trail or something.
[18:03]
Yeah, it' be nice to see something.
>> There's definitely
[18:08]
good
[18:16]
» stuff.
[18:19]
[clears throat]
>> Okay, so we have some law amendments.
[18:27]
We resolve that bylaw 2026-07
being a bylaw to amend bylaw 2013-04
[18:36]
being a bylaw to establish a tax rebate
program be read first and second time
[18:42]
for that
second
[18:48]
crabs any questions on that discussed it
earlier all in favor
[18:54]
Okay.
[19:03]
And be it resolved that bylaw 2026-07
bylaw bylaw 2013-04
[19:11]
being bylaw
[19:14]
be final time passed and open council. I
have a mover.
[19:22]
Second, council.
All in favor?
[19:36]
And that's it until we go into close. I
just like to say uh it's 2026.
[19:43]
I think going to be a big year for us
here. Uh there's a lot going on.
[19:49]
election's not
[19:53]
working for the rural Ontario Municipal
Association
[19:58]
convention and there's a lot of things
on the table. There's infrastructure.
[20:03]
There's housing for our clinic. Uh
there's senior housing questions for
[20:10]
DAP. All kinds of things and I think we
have a lot of government support on our
[20:17]
side and very hopeful to get some
positive results. I'm going counselors
[20:25]
hops and crabs are coming with me.
[20:32]
positive event.
There's a few extracurricular things
[20:37]
going on there for township. I'll wait
for further announcements for that.
[20:44]
Um,
anything around the table before we
[20:48]
close?
Okay, very good.
[20:53]
» Uh, one thing while I have council wall
here. So, uh, KLB Consulting is ready to
[20:59]
deliver the final economic
diversification strategy and, um, so
[21:05]
Espanola is wondering if, uh, the four
councils could do a joint meeting or
[21:09]
would you prefer that it be presented,
um, to ours that if we could do a joint
[21:15]
meeting, then she's, she does one final
presentation for all
[21:19]
» councils.
[21:22]
» Well, each council has two. Yeah, each
coun each of the four municipalities
[21:25]
would be doing would be accepting.
>> So would we do it as a joint meeting
[21:31]
with four council?
>> Yes. So that's the question is is
[21:35]
council interested in having a joint
council meeting have all four councils
[21:39]
meet together and espanol for the
presentation and adoption of the
[21:42]
strategy. Otherwise they could arrange
to have them at each meet each
[21:46]
» council wasn't really brought in on
that. That's that's the meeting I went
[21:50]
to. Oh, no. She was here and she did her
presentation
[21:53]
» last meeting.
>> Yeah.
[21:55]
» The economic diversification strategy.
>> No, sorry. That's Yeah,
[22:01]
» that was No, that was age friendly.
>> That was Kim.
[22:04]
» Oh, she was Yeah, she Sorry, that was
age friendly. Yes,
[22:08]
» the diversification.
Yes. Sorry,
[22:10]
» she was here.
>> She was here.
[22:12]
» She was on She
>> by Zoom.
[22:15]
» She was on Zoom. Yeah.
>> Yeah.
[22:19]
» I have no problem before this meeting.
I'm not sure where.
[22:24]
» It would be sometime in late March is
what it would be. So,
[22:28]
» no, but I mean location wise.
>> Yeah.
[22:30]
» I mean, I guess we could offer the
Saddowski room.
[22:33]
» Well, they're talking about meeting in
Espanola.
[22:35]
» Oh, Espanola.
>> Yeah, it would probably be at the
[22:38]
complex. Yeah, it would have to be
because the boardroom at the town all
[22:44]
» as long as we all have sufficient time
to ask questions.
[22:48]
» Yeah,
>> that that's my concern.
[22:50]
» All of us are there as opposed to her
>> doing a presentation to us individually.
[22:58]
» I don't know.
>> Well, I mean, how how do we feel about
[23:01]
that? If if you want if you want an
individual
[23:07]
presentation, we can do
I just think sometimes when you have a
[23:13]
bigger presentation, more people ask
questions and
[23:17]
» yeah,
>> eventually you hear what you want to
[23:19]
hear.
[23:24]
» What's everybody think?
I'm good with
[23:28]
the group. Sure.
as well.
[23:38]
» I'll let the clerk
>> I'll let the clerk know.
[23:46]
» Um actually too at the last woods
meeting I asked about uh
[23:55]
our regional economic development
officer being available for
[24:01]
for our economic development meetings in
light of
[24:06]
» of Amanda's absence
>> and uh she said yeah absolutely anytime
[24:13]
» so feel free to reach out you know if
the need is there and you'd like to have
[24:19]
a meeting
>> yeah I she did reach out to me and I I
[24:23]
said I wasn't sure what we were doing
right now for
[24:25]
» for um meetings but if we have something
we can I don't want the committee there
[24:33]
just as you know there for advice and a
bit of guidance
[24:38]
» because our regular economic development
officers on leave for a while. So
[24:45]
» there things we don't want dropped the
ball on.
[24:48]
» Yeah. Well,
>> and she reached out to you. So I'm glad
[24:51]
to hear that.
>> Great.
[24:54]
» Yeah. She would just need assistance
coordinating agendas and access to the
[24:59]
the building. So, which is easy enough.
>> Yeah. Okay.
[25:04]
» Right.
[25:09]
[clears throat] It resolved that we move
into close session after
[25:13]
65.
[25:19]
Pursuant to section 2392 of the
municipal act consider personal matters
[25:25]
about identify.