Regular Council Meeting

Adam Veen be invited within the bar.

the Chief Executive Officer, Janice McMichaal-Dennis, be invited within the bar.

Council endorse the resolutions contained within the documents circulated by Bluewater Power.

the Minutes of the Council Meeting held April 28, 2026, be adopted as circulated.

the Total Revenues in General Operations for the month of April 2026, in the amount of $184,503.60 be approved, and THAT the Total Expenditures in General Operations for the month of April 2026, in the amount of $471,797.24 be approved.

the Total Revenues in Environmental Services for the month of April 2026, in the amount of $14.25 be approved and THAT the Total Expenditures in Environmental Services for the month of April 2026, in the amount of $222,374.70 be approved, and THAT updated Financial Statements for the month of March 2026, showing revenues of $164,347.57 and expenditures of $197,366.72 be received and filed.

the Minutes of the Operations Committee Meeting held May 12, 2026, be approved as circulated.

the Minutes of the Fire Committee Meeting held May 12, 2026, be approved as circulated.

the Minutes of the Finance Committee Meeting held May 12, 2026, be approved as circulated.

the Building Permit Report Update as of May 8, 2026, be received and filed.

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

the Management Review Meeting Minutes held September 4 and September 24, 2025, be received and filed.

the Minutes of the St. Clair Region Conservation Authority Board Meeting held April 16, 2026, be received and filed.

the Fence Height Exemption Request for 211 Michigan Avenue, be granted.

staff collaborate with organizers to ensure emergency vehicle access, minimal impact, and no costs to the Village, and THAT this request be approved for a one-year trial.

By-Law 09 0f 2026, being a By-Law to Establish a Joint Compliance Audit Committee be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 26th day of May 2026.

this By-Law be Read a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 26th day of May 2026

By-Law 11 of 2026, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including May 26, 2026, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, May 26, 2026.

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 Adam Veen be invited within the bar.

THAT the Chief Executive Officer, Janice McMichaal-Dennis, be invited within the bar.

THAT Council endorse the resolutions contained within the documents circulated by Bluewater Power.

THAT the Minutes of the Council Meeting held April 28, 2026, be adopted as circulated.

THAT the Total Revenues in General Operations for the month of April 2026, in the amount of $184,503.60 be approved, and THAT the Total Expenditures in General Operations for the month of April 2026, in the amount of $471,797.24 be approved.

THAT the Total Revenues in Environmental Services for the month of April 2026, in the amount of $14.25 be approved and THAT the Total Expenditures in Environmental Services for the month of April 2026, in the amount of $222,374.70 be approved, and THAT updated Financial Statements for the month of March 2026, showing revenues of $164,347.57 and expenditures of $197,366.72 be received and filed.

THAT the Minutes of the Operations Committee Meeting held May 12, 2026, be approved as circulated.

THAT the Minutes of the Fire Committee Meeting held May 12, 2026, be approved as circulated.

THAT the Minutes of the Finance Committee Meeting held May 12, 2026, be approved as circulated.

THAT the Building Permit Report Update as of May 8, 2026, be received and filed.

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

THAT the Minutes of the St. Clair Region Conservation Authority Board Meeting held April 16, 2026, be received and filed.

THAT the Management Review Meeting Minutes held September 4 and September 24, 2025, be received and filed.

THAT the Fence Height Exemption Request for 211 Michigan Avenue, be granted.

THAT staff collaborate with organizers to ensure emergency vehicle access, minimal impact, and no costs to the Village, and THAT this request be approved for a one-year trial.

THAT By-Law 09 0f 2026, being a By-Law to Establish a Joint Compliance Audit Committee be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 26th day of May 2026.

THAT this By-Law be Read a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 26th day of May 2026

THAT By-Law 11 of 2026, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including May 26, 2026, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, May 26, 2026.

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.