Regular Council Meeting

Matthew Slotwinski and Chantelle Core of Sarnia-Lambton Economic Partnership be invited within the bar.

the Minutes of the Council Meetings held January 14, January 15 and January 28, 2025, be adopted as circulated.

the Total Revenues in General Operations for the month of January 2025, in the amount of $72,345.77 be approved and THAT the Total Expenditures in General Operations for the month of January 2025, in the amount of $313,096.39 be approved.

the Total Revenues in Environmental Services for the month of January 2025, in the amount of $131,802.08 be approved and THAT the Total Expenditures in Environmental Services for the month of January 2025, in the amount of $116,665.22 be approved.

the Minutes of the Operations Committee Meeting held February 11, 2025, be approved as circulated.

the Minutes of the Fire Committee Meeting held February 11, 2025, be approved as circulated.

the Minutes of the Environmental Services Committee Meeting held February 11, 2025, be approved as circulated.

the Minutes of the Finance Committee Meeting held February 11, 2025, be approved as circulated.

the minutes of the Police Services Board Meeting held November 28, 2024, be received and filed.

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

Communications (Receive and File) - Listed Items 5-8 be received and filed.

the Lambton County Regional Trails Committee Meeting Minutes of January 23, 2025, be received and filed.

St. Clair Region Conservation Authority Board Meeting Minutes of December 12, 2024, be received and filed.

the 2026 Election be held using Internet Voting only.

Council adjourn to an “In Camera” session at 6:00 p.m. to discuss advice that is subject to solicitor-client privilege.

Council reconvene to Open Session at 6:45 p.m.

By-Law 8 of 2025, Being a By-Law to Confirm the Resolutions of Point Edward Council, which were adopted up to and including February 25, 2025, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, February 25, 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 Matthew Slotwinski and Chantelle Core of Sarnia-Lambton Economic Partnership be invited within the bar.

THAT the Minutes of the Council Meetings held January 14, January 15 and January 28, 2025, be adopted as circulated.

THAT the Total Revenues in General Operations for the month of January 2025, in the amount of $72,345.77 be approved and THAT the Total Regular Council Meeting Minutes: February 25, 2025 3 Expenditures in General Operations for the month of January 2025, in the amount of $313,096.39 be approved.

THAT the Total Revenues in Environmental Services for the month of January 2025, in the amount of $131,802.08 be approved and THAT the Total Expenditures in Environmental Services for the month of January 2025, in the amount of $116,665.22 be approved.

Regular Council Meeting Minutes: February 25, 2025 4 THAT the Minutes of the Operations Committee Meeting held February 11, 2025, be approved as circulated.

THAT the Minutes of the Fire Committee Meeting held February 11, 2025, be approved as circulated.

THAT the Minutes of the Environmental Services Committee Meeting held February 11, 2025, be approved as circulated.

THAT the Minutes of the Finance Committee Meeting held February 11, 2025, be approved as circulated.

THAT the minutes of the Police Services Board Meeting held November 28, 2024, be received and filed.

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

THAT Communications (Receive and File) - Listed Items 5-8 be received and filed.

THAT the Lambton County Regional Trails Committee Meeting Minutes of January 23, 2025, be received and filed.

THAT St. Clair Region Conservation Authority Board Meeting Minutes of December 12, 2024, be received and filed.

THAT the 2026 Election be held using Internet Voting only.

THAT Council adjourn to an “In Camera” session at 6:00 p.m. to discuss advice that is subject to solicitor-client privilege.

THAT Council reconvene to Open Session at 6:45 p.m.

THAT By-Law 8 of 2025, Being a By-Law to Confirm the Resolutions of Point Edward Council, which were adopted up to and including February 25, 2025, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, February 25, 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.