Regular Council Meeting

That Spencer Bray of Enbridge Gas be invited within the bar.

the Village send a letter of support for the Integrated Resource Planning Pilot Project.

the Minutes of the Council Meeting held April 23, 2024, be adopted as circulated.

the Total Revenues in General Operations for the month of April 2024, in the amount of $3,278,520.21 be approved and THAT the Total Expenditures in General Operations for the month of April 2024, in the amount of $1,730,067.91 be approved.

the Total Revenues in Environmental Services for the month of April 2024, in the amount of $277,072.00 be approved and THAT the Total Expenditures in Environmental Services for the month of April 2024, in the amount of $140,923.72 be approved, and THAT updated Financial Statements for the month of March 2024, showing revenues of $123,325.22 and expenditures of $208,727.04 be received and filed.

the Minutes of the Operations Committee Meeting held May 14, 2024, be approved as circulated.

the Minutes of the Fire Committee Meeting held May 14, 2024, be approved as circulated.

the Minutes of the Environmental Services Committee Meeting held May 14, 2024, be approved as circulated.

the Minutes of the Finance Committee Meeting held May 14, 2024, be approved as circulated.

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

Communications (Receive and File) Listed item 6 be received and filed.

Communications (Receive and File) Listed item 7 be received and filed.

the proposal for a painted mural on the firehall be denied.

the resolutions found on pages 8 and 9 of the attached report be adopted as circulated.

the Village of Point Edward write a letter to the Federal Bridge Corporation Limited to share our disappointment with the current property maintenance standards and thank them for reaching out to their lawn contractor requesting that they change the cutting frequency for the overall appearance of Bluewater Bridge Park and the nearby properties maintained by the Federal Bridge Corporation Limited.

the Waterfront Park Summer Activity Update be received and filed.

By-Law Number 11 of 2024, Being a By-Law to Levy Taxes for the Year 2024, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, May 28, 2024.

By-Law 12 of 2024, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including May 28, 2024, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, May 28, 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 Village send a letter of support for the Integrated Resource Planning Pilot Project.

Regular Council Meeting Minutes: May 28, 2024 3 THAT the Minutes of the Council Meeting held April 23, 2024, be adopted as circulated.

THAT the Total Revenues in General Operations for the month of April 2024, in the amount of $3,278,520.21 be approved and THAT the Total Expenditures in General Operations for the month of April 2024, in the amount of $1,730,067.91 be approved.

THAT the Total Revenues in Environmental Services for the month of April 2024, in the amount of $277,072.00 be approved and THAT the Total Expenditures in Environmental Services for the month of April 2024, in the amount of $140,923.72 be approved, and THAT updated Financial Statements for the month of March 2024, showing revenues of $123,325.22 and expenditures of $208,727.04 be received and filed.

THAT the Minutes of the Operations Committee Meeting held May 14, 2024, be approved as circulated.

THAT the Minutes of the Fire Committee Meeting held May 14, 2024, be approved as circulated.

THAT the Minutes of the Environmental Services Committee Meeting held May 14, 2024, be approved as circulated.

THAT the Minutes of the Finance Committee Meeting held May 14, 2024, be approved as circulated.

Regular Council Meeting Minutes: May 28, 2024 6 THAT Communications (Receive and File) - Listed Items 1 - 5 be received and filed.

THAT Communications (Receive and File) Listed item 6 be received and filed.

THAT Communications (Receive and File) Listed item 7 be received and filed.

THAT the proposal for a painted mural on the firehall be denied.

THAT the resolutions found on pages 8 and 9 of the attached report be adopted as circulated.

THAT the Village of Point Edward write a letter to the Federal Bridge Corporation Limited to share our disappointment with the current property maintenance standards and thank them for reaching out to their lawn contractor requesting that they change the cutting frequency for the overall appearance of Bluewater Bridge Park and the nearby properties maintained by the Federal Bridge Corporation Limited. Regular Council Meeting Minutes: May 28, 2024 8

THAT the Waterfront Park Summer Activity Update be received and filed.

THAT By-Law Number 11 of 2024, Being a By-Law to Levy Taxes for the Year 2024, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, May 28, 2024.

THAT By-Law 12 of 2024, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including May 28, 2024, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, May 28, 2024.

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.