Regular Council Meeting

Phil Rough, Planner for the County of Lambton be invited within the bar.

Andrew Savor of Sarnia Transit be invited within the bar.

Village staff be directed to look into options to have a survey conducted for transit service.

the Minutes of the Council Meeting held January 28, 2020 be adopted as circulated.

the Minutes of the Council Meeting held February 11, 2020 be adopted as circulated. and that the capital budget spending be approved.

the Internet and Telephone Voting Report be received and filed.

the Update Regarding Provincial Efficiency Grant be received and filed.

the Total Revenues in General Operations for the month of January, 2020 in the amount of $90,287.63 be approved and THAT the Total Expenditures in General Operations for the month of January, 2020 in the amount of $513,913.08 be approved.

the Total Revenues in Water/Wastewater for the month of January, 2020 in the amount of $52,645.91 be approved and THAT the Total Expenditures in Water/Wastewater for the month of January, 2020 in the amount of $131,689.25 be approved.

the Committee Reports of January, 2020 be

the Building Permit report dated February 5, 2020 be received and filed.

the City of Sarnia Correspondence regarding the Deep Geologic Repository in the Bruce Peninsula be received and filed.

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

the Summer Students Employment in the Fire Department request be

Council receive and file the Drinking Water System Regulation O. Reg 170/03 annual report as circulated.

Council receive and file the Safe Drinking Water Act, O. Reg 170/03 Schedule 72 Summary Report as circulated.

the costs of enforcing the Property Standards order at 200 Exmouth Street be transferred from the Emergency Reserve to cover all costs associated with the order.

By-Law Number 09, being a By-Law to Authorize the execution of the Agreement Between the Corporation of the Village of Point Edward and Harshad Mehta and Shilpa Mehta, Part Lot 4, Plan 464, 125 Kendall Street, Village of Point Edward for Site Plan Purposes be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 25th day of February, 2020.

Council adjourn to an “In Camera” session at 6:54 pm to discuss contract negotiations with the CUPE Local, and personnel matters.

Council Reconvene to Regular Council Session at 7:52.

the Memorandum of Settlement as presented, be ratified by Council. Recorded (Voted) For Against Abstain Mayor Hand X Deputy Mayor Grimes X Councillor Gordon X Councillor Burgess X Councillor Mondoux X Results 5 0 0

By-Law 10 of 2020, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including February 25, 2020 be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, February 25, 2020.

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.