That Report CAO2025-002, Partnership Agreement – Maryboro Lodge Museum Corporation, be received;
That the Partnership Agreement, substantially in the form provided in Appendix A to Report CAO2025-002, be approved;
That the Mayor and Clerk be authorized to execute the Partnership Agreement with Maryboro Lodge Museum Corporation;
That the Museum 2024 budget deficit, to an upset limit of $130,000.00, be paid to the Fenelon Falls Museum Board and financed from the City’s General Contingency Reserve (1.32090);
That, effective upon execution of the Partnership Agreement, and following disbursement of monies by the Board to reconcile the 2024 deficit, the Council-established Fenelon Falls Museum Board be dissolved, and all current and predecessor terms of reference, other supporting and any applicable by-laws or agreements, be rescinded; and
That all Board members and volunteers, current and past, be commended and thanked for their exemplary community service.