Regular Council Meeting

the report regarding a Plan of Subdivision for 1600 Venetian Boulevard be received and filed.

the Minutes of the Council Meeting held February 24, 2026, be adopted as circulated.

the Total Revenues in General Operations for the month of February 2026, in the amount of $2,372,785.00, be approved and THAT the Total Expenditures in General Operations for the month of February 2026, in the amount of $346,551.06, be approved.

the Total Revenues in Environmental Services for the month of February 2026, in the amount of $38.00 be approved and THAT the Total Expenditures in Environmental Services for the month of February 2026, in the amount of $133,789.95 be approved, and THAT updated Financial Statements for the month of January 2026, showing revenues of $677,022.44 and expenditures of $130,602.30 be received and filed.

the Minutes of the Operations Committee Meeting held March 10, 2026, be approved as circulated.

the Minutes of the Fire Committee Meeting held March 10, 2026 be approved as circulated.

the Minutes of the Environmental Services Committee Meeting held March 10, 2026 be approved as circulated.

the Minutes of the Finance Committee Meeting held March 10, 2026 be approved as circulated.

the March 24, 2026, Building Permit Report be received and filed.

the Ministry Reports from Environmental Services be received and filed.

the Communications (Receive and File) - Listed Items 1-4 be received and filed.

the Minutes of the January 8, 2026, Lambton County Regional Trails Committee be received and filed.

the Minister of the Environment, Conservation and Parks - Response to letter Regarding Recycling Concerns be received and filed.

the Christian Farmers Federation of Ontario Re: Cargill Minister's Zoning Order Request be

the Ministry of the Environment, Conservation and Parks Presentation Regarding Conservation Authority Changes be received and filed.

the Winter Sidewalk Maintenance be

Council authorize the completion of the lining of the sewers on St. Clair Street as per the Engineer’s recommendation and the quote received on the project.

the Village proceed with developing a new non-paid parking lot with fees to be rolled into the St. Clair Street project. Voters For Against Abstain Conflict Results 0 0 0 0

By-Law 6 of 2026, Being a By-law to Enter into a Plan of Subdivision with 1600 Venetian Inc. be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 24th day of March 2026.

By-Law 7 of 2026, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, March 24, 2026.

the Council Meeting be adjourned until the next regularly scheduled meeting or at the call of the Chair at such time as a Special Council Meeting is held.

THAT the report regarding a Plan of Subdivision for 1600 Venetian Boulevard be received and filed.

THAT the Minutes of the Council Meeting held February 24, 2026, be adopted as circulated.

THAT the Total Revenues in General Operations for the month of February 2026, in the amount of $2,372,785.00, be approved and THAT the Total Expenditures in General Operations for the month of February 2026, in the amount of $346,551.06, be approved. Regular Council Meeting Minutes March 24, 2026 5

THAT the Total Revenues in Environmental Services for the month of February 2026, in the amount of $38.00 be approved and THAT the Total Expenditures in Environmental Services for the month of February 2026, in the amount of $133,789.95 be approved, and THAT updated Financial Statements for the month of January 2026, showing revenues of $677,022.44 and expenditures of $130,602.30 be received and filed.

THAT the Minutes of the Operations Committee Meeting held March 10, 2026, be approved as circulated.

THAT the Minutes of the Fire Committee Meeting held March 10, 2026 be approved as circulated.

THAT the Minutes of the Environmental Services Committee Meeting held March 10, 2026 be approved as circulated.

THAT the Minutes of the Finance Committee Meeting held March 10, 2026 be approved as circulated.

THAT the March 24, 2026, Building Permit Report be received and filed.

THAT the Ministry Reports from Environmental Services be received and filed.

THAT the Communications (Receive and File) - Listed Items 1-4 be received and filed.

THAT the Minutes of the January 8, 2026, Lambton County Regional Trails Committee be received and filed.

THAT the Minister of the Environment, Conservation and Parks - Response to letter Regarding Recycling Concerns be received and filed.

THAT the Christian Farmers Federation of Ontario Re: Cargill Minister's Zoning Order Request be

THAT the Ministry of the Environment, Conservation and Parks Presentation Regarding Conservation Authority Changes be received and filed.

THAT the Winter Sidewalk Maintenance be

THAT Council authorize the completion of the lining of the sewers on St. Clair Street as per the Engineer’s recommendation and the quote received on the project.

THAT the Village proceed with developing a new, non-paid parking lot with costs to be rolled into the St. Clair Street Project. For Against Abstain Conflict Mayor Hand X Deputy Mayor X Grimes Councillor X Burgess Councillor X Mondoux Councillor X Noctor Results 3 2 0 0

THAT By-Law 6 of 2026, Being a By-law to Enter into a Plan of Subdivision with 1600 Venetian Inc. be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 24th day of March 2026.

THAT By-Law 7 of 2026, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, March 24, 2026.

THAT the Council Meeting be adjourned until the next regularly scheduled meeting or at the call of the Chair at such time as a Special Council Meeting is held.