Regular Council Meeting

the Minutes of the Council Meeting held December 2, 2025, be adopted as circulated.

the Minutes of the Council Meeting held December 30, 2025, be adopted as circulated.

the Total Revenues in General Operations for the month of November 2025, in the amount of $98,508.82, be approved and THAT the Total Expenditures in General Operations for the month of November 2025, in the amount of $1,351,236.17, be approved.

the Total Revenues in Environmental Services for the month of November 2025, in the amount of $145,667.01 be approved and THAT the Total Expenditures in Environmental Services for the month of November 2025, in the amount of $293,835.91 be approved, and THAT updated Financial Statements for the month of October 2025, showing revenues of $160,106.26 be approved, and expenditures of $142,744.96 be approved.

the Total Revenues in General Operations for the month of December 2025, in the amount of $121,702.50, be approved and THAT the Total Expenditures in General Operations for the month of December 2025, in the amount of $1,299,191.19, be approved.

the Total Revenues in Environmental Services for the month of December 2025, in the amount of $9.50, be approved and THAT the Total Expenditures in Environmental Services for the month of December 2025, in the amount of $345,409.52, be approved.

the Minutes of the Operations Committee Meeting held January 13, 2026, be approved as circulated.

the Minutes of the Fire Committee Meeting held January 13, 2026, be approved as circulated.

the Minutes of the Environmental Services Committee Meeting held January 13, 2026, be approved as circulated.

the Minutes of the Finance Committee Meeting held January 13, 2026, be approved as circulated.

the Building Permit Report as of January 23, 2026, be received and filed.

the OPP Detachment Board minutes of the meeting held November 27, 2025, be received and filed.

Council receive and file the minutes of the Management Review Meetings held September 4 and September 24, 2025.

the Minutes of the St. Clair Region Conservation Authority Board Meeting held December 11, 2025, be received and filed.

The minutes from the meeting of the Lambton County Region Trails Committee held November 6, 2025, be received and filed.

Communications (Receive and File) Listed Items 1-6 be received and filed.

That the monthly activity report for the Finance and Administration Committee be submitted to each Finance and Administration Committee meeting.

By-Law Number 1 of 2026, Being a By-Law to Levy Interim Taxes for 2026 in the Village of Point Edward, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 27th day of January, 2026.

By-Law Number 2 of 2026, being a By-Law to Affect Water Connections, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 27th day of January 2026.

Council adjourn to an “In Camera” session at 6:07 p.m. to discuss labour relations.

Council reconvene to Open Session at 6:30 pm.

By-Law 03 of 2026, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including January 27, 2026, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, January 27, 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 the Minutes of the Council Meeting held December 2, 2025, be adopted as circulated.

THAT the Minutes of the Council Meeting held December 30, 2025, be adopted as circulated.

THAT the Total Revenues in General Operations for the month of November 2025, in the amount of $98,508.82, be approved and THAT the Total Expenditures in General Operations for the month of November 2025, in the amount of $1,351,236.17, be approved.

THAT the Total Revenues in Environmental Services for the month of November 2025, in the amount of $145,667.01 be approved and THAT the Total Expenditures in Environmental Services for the month of November 2025, in the amount of $293,835.91 be approved, and THAT updated Financial Statements for the month of October 2025, showing revenues of $160,106.26 be approved, and expenditures of $142,744.96 be approved.

THAT the Total Revenues in General Operations for the month of December 2025, in the amount of $121,702.50, be approved and THAT the Total Expenditures in General Operations for the month of December 2025, in the amount of $1,299,191.19, be approved.

THAT the Total Revenues in Environmental Services for the month of December 2025, in the amount of $9.50, be approved and THAT the Total Expenditures in Environmental Services for the month of December 2025, in the amount of $345,409.52, be approved.

THAT the Minutes of the Operations Committee Meeting held January 13, 2026, be approved as circulated.

THAT the Minutes of the Fire Committee Meeting held January 13, 2026, be approved as circulated.

THAT the Minutes of the Environmental Services Committee Meeting held January 13, 2026, be approved as circulated.

THAT the Minutes of the Finance Committee Meeting held January 13, 2026, be approved as circulated.

THAT the Building Permit Report as of January 23, 2026, be received and filed.

THAT the OPP Detachment Board minutes of the meeting held November 27, 2025, be received and filed.

THAT Council receive and file the minutes of the Management Review Meetings held September 4 and September 24, 2025.

THAT the Minutes of the St. Clair Region Conservation Authority Board Meeting held December 11, 2025, be received and filed.

THAT The minutes from the meeting of the Lambton County Region Trails Committee held November 6, 2025, be received and filed.

THAT Communications (Receive and File) Listed Items 1-6 be received and filed.

THAT By-Law Number 1 of 2026, Being a By-Law to Levy Interim Taxes for 2026 in the Village of Point Edward, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 27th day of January, 2026.

THAT By-Law Number 2 of 2026, being a By-Law to Affect Water Connections, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 27th day of January 2026.

THAT Council adjourn to an “In Camera” session at 6:07 p.m. to discuss labour relations.

THAT Council reconvene to Open Session at 6:30 pm.

THAT By-Law 03 of 2026, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including January 27, 2026, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, January 27, 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.