THE CORPORATION OF THE TOWN OF SMITHS FALLSCOMMITTEE OF THE WHOLE MEETING AGENDAMonday, April 28, 2025 at 5:00 P.m. - 7:00 P.m.Council Chamber, Town HallLINKS TO LIVESTREAM: Facebook Live: https://www.facebook.com/townofsmithsfalls/ Youtube: https://www.youtube.com/channel/UCIFXU6Sq9neiC5VU9QbmLtQChairperson: Councillor S RobinsonLand AcknowledgementOn April 28, 2025 we acknowledge that this sacred land on which Smiths Falls is now located has been a site of human activity for over 10,000 years and is rich in Indigenous history. This land is the ancestral and unceded territory of the Algonquin Anishinaabe Nation. We are grateful to the Algonquin ancestors who cared for the land and water in order that we might meet here today. We are also grateful to the Algonquin People for their contribution in the making of the Rideau Canal which runs thru Smiths Falls. We are mindful of broken covenants and the need to reconcile with all our relations. Together, may we care for this land and each other, drawing on the strength of our mutual history of nation building through peace and friendship being mindful of generations to come.1.LAND ACKNOWLEDGEMENT 2.CALL TO ORDER The Chair called the meeting to order at ----PM 3.APPROVAL OF AGENDA Recommended Motion:THAT the April 28, 2025 Committee of the Whole Meeting Agenda be approved as circulated. 4.DISCLOSURE OF PECUNIARY INTEREST AND/OR CONFLICT OF INTEREST AND GENERAL NATURE THEREOF 5.APPROVAL OF MINUTES Recommended Motion:The Minutes of the March 24, 2025 Committee of the Whole Meeting be approved as circulated.6.DELEGATIONS 6.1Marilyn Bird and Carol Ann Deneka, Board Members 1.Smiths Falls Presentaqtion.pptx (003).pdfLanark County Community Justice / Repairing Relationships & Building Stronger Communities with Restorative Practices6.2Megan McIlvenna, Coordinator,Downtown Smiths Falls Business Association 1.DBA 2025 Parkette Design .pdfUpdates to the Russell St. W. Parkette7.CAO/DIRECTORS VERBAL REPORTS 8.COMMITTEE OF THE WHOLE CONSENT REPORTS 9.IN CAMERA/CLOSED SESSION 9.1Litigation (M Morris) Recommended Motion:THAT Council of the Corporation of the Town of Smiths Falls, as provided in Section 239 (2) (e) of the Municipal Act 2001, as amended move into a closed meeting at XXXX p.m. to discuss a litigation matter.Recommended Motion:THAT Council revert back into open session at XXXX p.m.Rise and Report:10.PRIORITY ISSUES/REPORTS 10.1Lower Reach Park Redesign, Report 2025-037 (S Clark) 1.Council Report 2025-037 Lower Reach Redesign.pdf10.2Smiths Falls For All Committee Interim Report, April 2025, Report 2025-40 (K Costello) 1.2025-40 SF4All Interim Report Final.pdf10.3Smiths Falls For All Committee Motion: Request to Declare Food Insecurity an Emergency in the Town of Smiths Falls, Report 2025-041 (K Costello) 1.2025-41 SF4All Food Insecurity Final.pdf10.4Twinning with Ukraine (S Pankow) 1.Twinning agreement presentation - Zolochiv.pdf11.COMMITTEE, BOARD AND EXTERNAL ORGANIZATION UPDATES 12.INFORMATION LISTING/CORRESPONDENCE ITEMS 13.IN CAMERA/CLOSED SESSION 13.1Proposed Acquisition/Disposition of Land (K Grenke) Recommended Motion:THAT Council of the Corporation of the Town of Smiths Falls, as provided in Section 239 (2) (c) of the Municipal Act 2001, as amended move into a closed meeting at XXXX p.m. to discuss a proposed or pending acquisition or disposition of land.Recommended Motion:THAT Council revert back into open session at XXXX p.m.Rise and Report:14.NOTICE OF MOTIONS 15.ADJOURNMENT Recommended Motion:THAT the Committee adjourn its proceedings XXXX p.m. and stand so adjourned until the next duly called Committee meeting.No Item Selected This item has no attachments.1.Smiths Falls Presentaqtion.pptx (003).pdf1.Council Report 2025-037 Lower Reach Redesign.pdf1.2025-41 SF4All Food Insecurity Final.pdf1.2025-40 SF4All Interim Report Final.pdf1.Twinning agreement presentation - Zolochiv.pdf1.DBA 2025 Parkette Design .pdf