Regular Council Meeting

Arianna Noctor be appointed to the Office of Councillor to hold Office for the remainder of the Council term.

By-Law 27 of 2023, Being a By-Law to Appoint Council Members to Committees be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 27th day of June, 2023.

Kevin Jones of Paradigm be invited within the bar.

THAT the Audited Financial Statements be accepted as circulated.

the Minutes of the Council Meetings held May 23, June 8, 2023, and June 14, 2023, be adopted as circulated.

THAT the Total Revenues in General Operations for the month of May 2023, in the amount of $58,337.15 be approved and THAT the Total Expenditures in General Operations for the month of May 2023, in the amount of $457,285.33 be approved.

the Total Revenues in Environmental Services for the month of May 2023, in the amount of $592.88 be approved and THAT the Total Expenditures in Environmental Services for the month of May 2023, in the amount of $109,289.70 be approved, and THAT updated Financial Statements for the month of April 2023, showing revenues of $353,463.78 and expenses of $107,444.48 be received and filed.

the Minutes of the Operations Committee Meeting held June 13, 2023, be approved as circulated.

the Minutes of the Fire Committee Meeting held June 23, 2023, be approved as circulated.

the Minutes of the Environmental Services Committee Meeting held June 13, 2023, be approved as circulated.

THAT the Minutes of the Finance Committee Meeting held June 13, 2023, be approved as circulated.

the Building Permit Report as of June 9, 2023, be received and filed.

the PSB Meeting Minutes and Reports be received and filed.

THAT Communications (Receive and File) - Listed Items (1 - 5) be received and filed.

the St. Clair Region Conservation Authority Board Meeting Highlights be received and filed.

$383,237.71 be transferred to account number 01-4040-0420 for the digester work and valve work that was not completed in 2022, and THAT the funds be brought back in to the 2023 budget to complete the work.

$120,359.32 be transferred to revenues for the Environmental Services Department from account number 01-4040-0410 to cover the 2022 Environmental Services Department deficit.

the liability deductible be increased to $50,000 and property deductible be increased to $10,000.

the Gateway Casino Tax Re-Assessments report be received and filed.

THAT By-Law 18 of 2023, Being a By-Law to Regulate Open Air Burning be approved as amended.

By-Law 26 of 2023, Being an Enforcement By-Law be READ a FIRST, SECOND, and THIRD TIME and FINALLY PASSED this 27th day of June 2023.

By-Law 28 of 2023, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including June 27, 2023, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, June 27, 2023.

THAT Arianna Noctor be appointed to the Office of Councillor to hold Office for the remainder of the Council term. Regular Council Meeting Minutes: June 28, 2023 2

THAT By-Law 27 of 2023, Being a By-Law to Appoint Council Members to Committees be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 27th day of June, 2023.

THAT Kevin Jones of Paradigm be invited within the bar.

Regular Council Meeting Minutes: June 28, 2023 4 THAT the Minutes of the Council Meetings held May 23, June 8, 2023, and June 14, 2023, be adopted as circulated.

THAT the Total Revenues in Environmental Services for the month of May 2023, in the amount of $592.88 be approved and THAT the Total Expenditures in Environmental Services for the month of May 2023, in the amount of $109,289.70 be approved, and THAT updated Financial Statements for the month of April 2023, showing revenues of $353,463.78 and expenses of $107,444.48 be received and filed.

THAT the Minutes of the Operations Committee Meeting held June 13, 2023, be approved as circulated.

THAT the Minutes of the Fire Committee Meeting held June 23, 2023, be approved as circulated.

THAT the Minutes of the Environmental Services Committee Meeting held June 13, 2023, be approved as circulated.

Regular Council Meeting Minutes: June 28, 2023 6 THAT the Minutes of the Finance Committee Meeting held June 13, 2023, be approved as circulated.

THAT the Building Permit Report as of June 9, 2023, be received and filed.

THAT the PSB Meeting Minutes and Reports be received and filed.

THAT the St. Clair Region Conservation Authority Board Meeting Highlights be received and filed.

THAT $383,237.71 be transferred to account number 01-4040-0420 for the digester work and valve work that was not completed in 2022, and THAT the funds be brought back in to the 2023 budget to complete the work.

THAT $120,359.32 be transferred to revenues for the Environmental Services Department from account number 01-4040-0410 to cover the 2022 Environmental Services Department deficit.

THAT the liability deductible be increased to $50,000 and property deductible be increased to $10,000.

THAT the Gateway Casino Tax Re-Assessments report be received and filed.

THAT By-Law 26 of 2023, Being an Enforcement By-Law be READ a FIRST, SECOND, and THIRD TIME and FINALLY PASSED this 27th day of June 2023.

THAT By-Law 28 of 2023, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including June 27, 2023, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, June 27, 2023.

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.