Regular Council Meeting

the Minutes of the Council Meeting held March 25, 2025, and the Council Budget Meeting held March 28, 2025, be adopted as circulated.

the Total Revenues in General Operations for the month of March 2025, in the amount of $90,114.19, be approved and THAT the Total Expenditures in General Operations for the month of March 2025, in the amount of $678,259.22, be approved.

the Total Revenues in Environmental Services for the month of March 2025, in the amount of $38.00 be approved and THAT the Total Expenditures in Environmental Services for the month of March 2025, in the amount of $125,802.43 be approved, and THAT updated Financial Statements for the month of February 2025, showing revenues of $122,567.03 and expenditures of $92,174.82 be received and filed.

the Minutes of the Operations Committee Meeting held April 8, 2025, be approved as circulated.

the Minutes of the Fire Committee Meeting held April 8, 2025, be approved as circulated.

the Minutes of the Environmental Services Committee Meeting held April 8, 2025, be approved as circulated.

the Minutes of the Finance Committee Meeting held April 8, 2025, be approved as circulated.

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

the March 6, 2025, Lambton County Regional Trails Committee Meeting Minutes be received and filed.

staff be authorized to engage Collins Fraser Engineering to review the tender documents and move this project forward to the point where we can apply for building permits. Voters For Against Abstain Conflict En Mayor Hand X Deputy Mayor Grimes X Councillor Burgess X Councillor Mondoux X Councillor Noctor X Results 4 1 0 0 vote Type: Majority (Voted), Recorded

Council authorize the replacement of the two diesel engines at the Bayview Storm Station and THAT the funds for the project be taken from the reserves established to complete the project.

the intersection remain as is with no four-way stop at Alexandra Ave. and St. Clair Street.

By-Law 12 of 2025, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including April 22, 2025 be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, April 22, 2025.

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 Minutes of the Council Meeting held March 25, 2025, and the Council Budget Meeting held March 28, 2025, be adopted as circulated.

THAT the Total Revenues in General Operations for the month of March 2025, in the amount of $90,114.19, be approved and THAT the Total Expenditures in General Operations for the month of March 2025, in the amount of $678,259.22, be approved.

THAT the Total Revenues in Environmental Services for the month of March 2025, in the amount of $38.00 be approved and THAT the Total Expenditures in Environmental Services for the month of March 2025, in the amount of $125,802.43 be approved, and THAT updated Financial Statements for the month of February 2025, showing revenues of $122,567.03 and expenditures of $92,174.82 be received and filed.

THAT the Minutes of the Operations Committee Meeting held April 8, 2025, be approved as circulated.

THAT the Minutes of the Fire Committee Meeting held April 8, 2025, be approved as circulated.

THAT the Minutes of the Environmental Services Committee Meeting held April 8, 2025, be approved as circulated.

THAT the Minutes of the Finance Committee Meeting held April 8, 2025, be approved as circulated.

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

THAT the March 6, 2025, Lambton County Regional Trails Committee Meeting Minutes be received and filed.

THAT staff be authorized to engage Collins Fraser Engineering to review the tender documents and move this project forward to the point where we can apply for building permits. For Against Abstain Conflict Mayor Hand X Deputy Mayor X Grimes Councillor Burgess X Councillor X Mondoux Councillor Noctor X Results 4 1 0 0

THAT Council authorize the replacement of the two diesel engines at the Bayview Storm Station and THAT the funds for the project be taken from the reserves established to complete the project.

THAT the intersection remain as is with no four-way stop at Alexandra Ave. and St. Clair Street.

THAT By-Law 12 of 2025, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including April 22, 2025 be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, April 22, 2025.

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.