Regular Council Meeting

Council adjourn to an 'In Camera' session at 3:02 p.m. to discuss commercial information supplied in confidence to the municipality and to discuss labour relations.

Council Reconvene to Regular Council Session at 4:22 p.m.

the Minutes of the Council Meeting held June 27, 2022, and June 28, 2022, be adopted as circulated.

the Total Revenues in General Operations for the month of June 2022, in the amount of $4,643,023.59 be approved, and THAT the Total Expenditures in General Operations for the month of June 2022, in the amount of $1,247,145.93 be approved.

the Total Revenues in Environmental Services for the month of June 2022, in the amount of $104,681.97 be approved and THAT the Total Expenditures in Environmental Services for the month of June 2022, in the amount of $83,873.58 be approved, and THAT updated Financial Statements for the month of May 2022, showing revenues of $119,025.75 and expenses of $142,954.19 be received and filed.

the Minutes of the Operations Committee Meeting held July 12, 2022, be approved as circulated.

the Minutes of the Fire Committee Meeting held July 12, 2022, be approved as circulated.

the Minutes of the Environmental Services Committee Meeting held July 12, 2022, be approved as circulated.

the Minutes of the Finance Committee Meeting held July 12, 2022, be approved as circulated.

the July 15, 2022, Building Permit Report be received and filed.

permission be granted to the Yellow Ribbon for Mental Health Awareness Campaign to allow yellow ribbons to be placed on Village boulevards from the end of August until the end of September. This request will be revisited each term of Council.

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

the Operations Manager be authorized to proceed with the sidewalk replacement project.

food trucks or open-air kitchens be permitted at the Point Brewing Company property subject to obtaining proper inspections from Point Edward Fire and Rescue, Lambton Public Health and the TSSA at the operators cost.

By-Law 20 of 2022, being a By-Law to Require Maintenance of Private Hydrants and Valves be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 26th day of July 2022.

By-Law 21 of 2022, being a By-Law to Authorize an Agreement between Venetian Harbour Developments and the Village of Point Edward be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 26th day of July 2022.

By-Law 22 of 2022, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including July 26, 2022, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, July 26, 2022.

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 Council adjourn to an 'In Camera' session at 3:02 p.m. to discuss commercial information supplied in confidence to the municipality and to discuss labour relations. Regular Council Meeting Minutes: July 26, 2022 2

THAT Council Reconvene to Regular Council Session at 4:22 p.m.

THAT the Minutes of the Council Meeting held June 27, 2022, and June 28, 2022, be adopted as circulated. Regular Council Meeting Minutes: July 26, 2022 3

THAT the Total Revenues in General Operations for the month of June 2022, in the amount of $4,643,023.59 be approved, and THAT the Total Expenditures in General Operations for the month of June 2022, in the amount of $1,247,145.93 be approved.

THAT the Total Revenues in Environmental Services for the month of June 2022, in the amount of $104,681.97 be approved and THAT the Total Expenditures in Environmental Services for the month of June 2022, in the amount of $83,873.58 be approved, and THAT updated Financial Statements for the month of May 2022, showing revenues of $119,025.75 and expenses of $142,954.19 be received and filed.

THAT the Minutes of the Operations Committee Meeting held July 12, 2022, be approved as circulated.

THAT the Minutes of the Fire Committee Meeting held July 12, 2022, be approved as circulated.

THAT the Minutes of the Environmental Services Committee Meeting held July 12, 2022, be approved as circulated.

Regular Council Meeting Minutes: July 26, 2022 6 THAT the Minutes of the Finance Committee Meeting held July 12, 2022, be approved as circulated.

THAT the July 15, 2022, Building Permit Report be received and filed.

THAT permission be granted to the Yellow Ribbon for Mental Health Awareness Campaign to allow yellow ribbons to be placed on Village boulevards from the end of August until the end of September. This request will be revisited each term of Council.

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

Regular Council Meeting Minutes: July 26, 2022 8 THAT the Operations Manager be authorized to proceed with the sidewalk replacement project.

THAT food trucks or open-air kitchens be permitted at the Point Brewing Company property subject to obtaining proper inspections from Point Edward Fire and Rescue, Lambton Public Health and the TSSA at the operators cost.

THAT By-Law 20 of 2022, being a By-Law to Require Maintenance of Private Hydrants and Valves be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 26th day of July 2022.

THAT By-Law 21 of 2022, being a By-Law to Authorize an Agreement between Venetian Harbour Developments and the Village of Point Edward be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 26th day of July 2022.

THAT By-Law 22 of 2022, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including July 26, 2022, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, July 26, 2022.

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.