Regular Council Meeting

the 2024 Provincial Planning Statement be received and filed.

the Minutes of the Council Meetings held October 22, 2024, and November 12, 2024, be adopted as amended.

the Total Revenues in General Operations for the month of October 2024, in the amount of $563,898.94 be approved, and THAT the Total Expenditures in General Operations for the month of October 2024, in the amount of $1,401,338.70 be approved.

the Total Revenues in Environmental Services for the month of October 2024, in the amount of $0.00 be approved, and THAT the Total Expenditures in Environmental Services for the month of October 2024, in the amount of $231,573.79 be approved, and THAT updated Financial Statements for the month of September 2024, showing revenues of $191,794.41 and expenditures of $88,877.53 be received and filed.

the Minutes of the Operations Committee Meeting held November 12, 2024, be approved as circulated.

the Minutes of the Fire Committee Meeting held November 12, 2024, be approved as circulated.

the Minutes of the Environmental Services Committee Meeting held November 12, 2024, be approved as circulated.

the Minutes of the Finance Committee Meeting held November 12, 2024, be approved as circulated.

the Building Permit Report be received and filed.

the Committee of Adjustments Meeting Minutes of May 30, 2024 be received and filed.

the Resolution - Ontario Provincial Police Costs item be

Communications (Receive and File) Listed Items one through five be received and filed.

Communications (Receive and File) Listed Items six and seven be received and filed.

Council approves the budget request of $12,500.00 for the Vintage in the Village 2025 event ahead of budget day to help secure bands, vendors, and charity organizations interested in participating in these exciting events, and THAT the duration of the monthly car shows be extended to include September, resulting in a total of five car shows instead of four.

Council adjourn to an “In Camera” session at 6:10 p.m. to discuss

Council reconvene to Open Session at 7:00 p.m.

By-Law 29 of 2024, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including November 26, 2024, be READ a FIRST, SECOND, and THIRD TIME and FINALLY PASSED on this day, November 26, 2024.

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 2024 Provincial Planning Statement be received and filed.

THAT the Minutes of the Council Meetings held October 22, 2024, and November 12, 2024, be adopted as amended.

THAT the Total Revenues in General Operations for the month of October 2024, in the amount of $563,898.94 be approved, and THAT the Total Expenditures in General Operations for the month of October 2024, in the amount of $1,401,338.70 be approved.

THAT the Total Revenues in Environmental Services for the month of October 2024, in the amount of $0.00 be approved, and THAT the Total Expenditures in Environmental Services for the month of October 2024, in the amount of $231,573.79 be approved, and THAT updated Financial Statements for the month of September 2024, showing revenues of $191,794.41 and expenditures of $88,877.53 be received and filed.

THAT the Minutes of the Operations Committee Meeting held November 12, 2024, be approved as circulated.

THAT the Minutes of the Fire Committee Meeting held November 12, 2024, be approved as circulated.

THAT the Minutes of the Environmental Services Committee Meeting held November 12, 2024, be approved as circulated.

THAT the Minutes of the Finance Committee Meeting held November 12, 2024, be approved as circulated.

THAT the Building Permit Report be received and filed.

THAT the Committee of Adjustments Meeting Minutes of May 30, 2024 be received and filed.

THAT the Resolution - Ontario Provincial Police Costs item be

THAT Communications (Receive and File) Listed Items one through five be received and filed.

THAT Communications (Receive and File) Listed Items six and seven be received and filed.

THAT Council approves the budget request of $12,500.00 for the Vintage in the Village 2025 event ahead of budget day to help secure bands, vendors, and charity organizations interested in participating in these exciting events, and THAT the duration of the monthly car shows be extended to include September, resulting in a total of five car shows instead of four.

THAT Council adjourn to an “In Camera” session at 6:10 p.m. to discuss

THAT Council reconvene to Open Session at 7:00 p.m.

THAT By-Law 29 of 2024, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including November 26, 2024, be READ a FIRST, SECOND, and THIRD TIME and FINALLY PASSED on this day, November 26, 2024.

Regular Council Meeting Minutes: November 26, 2024 10 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.