Regular Council Meeting

the Minutes of the Council Meeting held October 28, 2025, be adopted as circulated.

the Total Revenues in General Operations for the month of October 2025, in the amount of $698,921.85, be approved and THAT the Total Expenditures in General Operations for the month of October 2025, in the amount of $1,147,383.23, be approved.

the Total Revenues in Environmental Services for the month of October 2025, in the amount of $9.50, be approved and THAT the Total Expenditures in Environmental Services for the month of October 2025, in the amount of $93,509.27, be approved, and THAT updated Financial Statements for the month of September 2025, showing revenues of $181,916.41, and expenditures of $178,339.55, be received and filed.

the Minutes of the Operations Committee Meeting held November 12, 2025, be approved as circulated.

the Minutes of the Fire Committee Meeting held November 12, 2025, be approved as circulated.

the Minutes of the Environmental Services Committee Meeting held November 13, 2025, be approved as amended.

the Minutes of the Finance Committee Meeting held November 13, 2025, be approved as circulated.

Council receive and file the Building Permit Report.

a letter outlining the Village's concerns be drafted and sent out to the Honourable Todd McCarthy, Minister of the Environment, Conservation and Parks, and the cc recipients noted in the Opposition to Consolidation of Conservation Authorities letter.

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

By-Law 28 of 2025, Being a By-Law to Regulate Election Signs in the Village of Point Edward be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 2nd day of December, 2025.

THIS By-Law be READ A FIRST, SECOND AND THIRD TIME, AND FINALLY PASSED this 2 nd day of December 2025.

By-Law Number 30 of 2025, being a By-Law to Establish Fees for 2026, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 2nd day of December 2025.

Council adjourn to an “In Camera” session at 5:47 p.m. to discuss personnel matters.

Council reconvene to Open Session at 6:38 pm.

By-Law 31 of 2025, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including December 2, 2025, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, December 2, 2025.

THAT the Minutes of the Council Meeting held October 28, 2025, be adopted as circulated.

THAT the Total Revenues in General Operations for the month of October 2025, in the amount of $698,921.85, be approved and THAT the Total Expenditures in General Operations for the month of October 2025, in the amount of $1,147,383.23, be approved.

THAT the Total Revenues in Environmental Services for the month of October 2025, in the amount of $9.50, be approved and THAT the Total Expenditures in Environmental Services for the month of October 2025, in the amount of $93,509.27, be approved, and THAT updated Financial Statements for the month of September 2025, showing revenues of $181,916.41, and expenditures of $178,339.55, be received and filed.

THAT the Minutes of the Operations Committee Meeting held November 12, 2025, be approved as circulated.

THAT the Minutes of the Fire Committee Meeting held November 12, 2025, be approved as circulated.

THAT the Minutes of the Environmental Services Committee Meeting held November 13, 2025, be approved as amended.

THAT the Minutes of the Finance Committee Meeting held November 13, 2025, be approved as circulated.

THAT Council receive and file the Building Permit Report.

THAT a letter outlining the Village's concerns be drafted and sent out to the Honourable Todd McCarthy, Minister of the Environment, Conservation and Parks, and the cc recipients noted in the Opposition to Consolidation of Conservation Authorities letter.

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

THAT By-Law 28 of 2025, Being a By-Law to Regulate Election Signs in the Village of Point Edward be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 2nd day of December, 2025.

THAT THIS By-Law be READ A FIRST, SECOND AND THIRD TIME, AND FINALLY PASSED this 2nd day of December 2025.

THAT By-Law Number 30 of 2025, being a By-Law to Establish Fees for 2026, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 2nd day of December 2025.

THAT Council adjourn to an “In Camera” session at 5:47 p.m. to discuss personnel matters.

THAT Council reconvene to Open Session at 6:38 pm.

THAT By-Law 31 of 2025, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including December 2, 2025, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, December 2, 2025.