Regular Council Meeting - Conference Call

Council adjourn to an “In Camera” session at 5:03 p.m. to discuss matters of potential litigation.

Council Reconvene to Regular Council Session at 5:29 p.m.

the Minutes of the Council Meeting held January 25, 2022, be adopted as circulated.

the Minutes of the Council Meeting held February 17, 2022, be adopted as circulated.

the Total Revenues in General Operations for the month of January 2022 in the amount of $64,181.22 be approved and THAT the Total Expenditures in General Operations for the month of January 2022 in the amount of $336,777.66 be approved.

the Total Revenues in Environmental Services for the month of January 2022 in the amount of $395,372.99 be approved and THAT the Total Expenditures in Environmental Services for the month of January 2022 in the amount of $128,079.90 be approved and THAT updated statements for December 2021 showing revenue of $104,848.94 and expenses of $587,398.54 be received and filed.

the Minutes of the Operations Committee Meeting held February 8, 2022, be approved as amended.

the Minutes of the Fire Committee Meeting held February 8, 2022, be approved as circulated.

the Minutes of the Environmental Services Committee Meeting held February 8, 2022, be approved as circulated.

the Minutes of the Finance Committee Meeting held February 8, 2022, be approved as amended.

the Building Permit Report dated February 8, 2022, be received and filed.

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

the transfers recommended, with an amendment to place $15,000 in the training reserve and $10,000 in the command vehicle reserve in the fire department, in this report be approved.

Council support a letter being sent to the Ministry of the Solicitor General (Strategic Policy, Research and Innovation Division) to express the Village's concerns regarding mandatory certification.

the Staff Vaccination Policy be reviewed in conjunction with the County of Lambton's policy and THAT the Village's Elected and Appointed Officials Vaccination Policy be reviewed at the April 26, 2022, Council Meeting and THAT the Village Face Covering By-Law be discontinued when the province discontinues its masking policy.

By-Law 08 of 2022, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including February 22, 2022, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, February 22, 2022.

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.