Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Fraser NOW THEREFORE BE IT RESOLVED that the agenda for the August 14, 2025, meeting of The Archipelago Area Planning Board be approved. Disposition
Moved by Tom Lundy, seconded by Darlene Cade
Carried
NOW THEREFORE BE IT RESOLVED that the minutes of The Archipelago Area Planning Board meeting held on June 19, 2025, be approved as circulated. Disposition
Moved by Tom Lundy, seconded by David Ashley
Carried
NOW THEREFORE BE IT RESOLVED THAT Application No. B02-25 to provide an easement over Part Lots 29 and 30, Concession 4, and Part Shore Road Allowance in front of Lot 30 Concession 4, Harrison, along the shore of Sturgeon Bay, municipally known as 168 South Shore Road in favour of Part Lots 29 and 30, Concession 4, Harrison Township, municipally known as 165 South Shore Road, be approved, subject to the attached conditions: 1.That the approval of Consent Application No. B02-25 shall apply to the transfer of a easement, as shown in the application, over Part Lots 29 & 30, Concession 4 and Part Shore Road Allowance in front of Lot 30, Concession 4 Harrison, along the shore of Sturgeon Bay, The Archipelago municipally known as 168 South Shore Road, in favour of Part Lots 29 and 30, Concession 4, Harrison Township, The Archipelago, municipally known as 165 South Shore Road 2. That the following documents be provided for the transaction as described in Condition No. 1 above: a) The Transfer document which depicts the legal description of the subject parcel(s) and the names of the transferor(s) and transferee(s); b) A schedule to the Transfer document on which is set out the legal description of the subject parcel. Each schedule must also bear the same names of the transferor(s) and transferee(s) as indicated on page 1 of the Transfer document; c) A reference plan of survey bearing the Land Registry Office registration number and signature as evidence of its deposit therein, and whi
Moved by Tom Lundy, seconded by David Ashley
Carried
Fraser NOW THEREFORE BE IT RESOLVED that pursuant to Section 11(3) of the Planning Act, R.S.O. 1990 c.P13, as amended, Cale Henderson is hereby appointed as Secretary-Treasurer of The Archipelago Area Planning Board and Maria Pinto is authorized to carry out the duties of the Secretary-Treasurer in his absence. Disposition
Moved by Tom Lundy, seconded by Darlene Cade
Carried
NOW THEREFORE BE IT RESOLVED that the agenda for the August 14, 2025, meeting of The Archipelago Area Planning Board be approved. Disposition
Moved by Tom Lundy, seconded by Darlene Cade Fraser
Carried
NOW THEREFORE BE IT RESOLVED that pursuant to Section 11(3) of the Planning Act, R.S.O. 1990 c.P13, as amended, Cale Henderson is hereby appointed as Secretary-Treasurer of The Archipelago Area Planning Board and Maria Pinto is authorized to carry out the duties of the Secretary-Treasurer in his absence. Disposition
Moved by Tom Lundy, seconded by Darlene Cade Fraser