Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (15 motions)
14 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
the Minutes of the Council Meetings held March 22 and April 7, 2022, be adopted as amended.
Moved by Councillor Burgess, seconded by Deputy Mayor Grimes
Carried
the Total Revenues in General Operations for the month of March 2022 in the amount of $200,683.62 be approved and THAT the Total Expenditures in General Operations for the month of March 2022 in the amount of $1,425,280.74 be approved.
Moved by Councillor Mondoux, seconded by Councillor Burgess
Carried
the Total Revenues in Water/Wastewater for the month of March 2022 in the amount of $1,716.46 be approved and THAT the Total Expenditures in Water/Wastewater for the month of March 2022 in the amount of $140,776.50 be approved, and THAT updated Financial Statements for the month of February 2022 showing revenues of $82,973.33 and expenses of $105,903.55 be received and filed.
Moved by Councillor Burgess, seconded by Councillor Mondoux
Carried
the Minutes of the Operations Committee Meeting held April 14, 2022, be approved as circulated.
Moved by Deputy Mayor Grimes, seconded by Councillor Burgess
Carried
the Minutes of the Fire Committee Meeting held April 14, 2022, be approved as circulated.
Moved by Deputy Mayor Grimes, seconded by Councillor Mondoux
Carried
the Minutes of the Environmental Services Committee Meeting held April 14, 2022, be approved as circulated.
Moved by Councillor Burgess, seconded by Councillor Mondoux
Carried
the Minutes of the Finance and Administration Committee Meeting held April 14, 2022, be approved as circulated.
Moved by Councillor Mondoux, seconded by Deputy Mayor Grimes
Carried
the Building Permit Report as of April 21, 2022, be received and filed.
Moved by Councillor Burgess, seconded by Councillor Mondoux
Carried
the Communications (Receive and File) - Listed Items 1-5 be received and filed.
Moved by Deputy Mayor Grimes, seconded by Councillor Mondoux
Carried
the Vaccination Policy for Council and Political Appointees be suspended.
Moved by Deputy Mayor Grimes, seconded by Councillor Burgess
Defeated
By-Law Number 13 of 2022, being a By-Law to Authorize an Extension of the Lease between the Corporation of the Village of Point Edward and 467099 Ontario Ltd., acting as the Bluewater Anglers, for the Fish Hatchery Building in Waterfront Park be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 26th day of April 2022.
Moved by Councillor Mondoux, seconded by Deputy Mayor Grimes
Carried
Council adjourn to an “In Camera” session at 5:30 p.m. to discuss matters of potential litigation.
Moved by Councillor Mondoux, seconded by Councillor Burgess
Carried
Council Reconvene to Regular Council Session at 6:23 p.m.
Moved by Councillor Mondoux, seconded by Councillor Burgess
Carried
By-Law 14 of 2022, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including April 26, 2022, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, April 26, 2022.
Moved by Deputy Mayor Grimes, seconded by Councillor Mondoux
Carried
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.
Moved by Councillor Mondoux, seconded by Councillor Burgess