The Point Edward Record

Regular Council Meeting - Conference Call

January 11, 2022

Who was there

Present (4): Paul Burgess, Greg Grimes, Bev Hand, Tim Mondoux

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 (4 motions)

4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

the Environmental Services proposed budget be approved as amended, and that the Environmental Services Committee review the design, scope and location of a building required at the Wastewater Treatment Plant and THAT revenue and Expenses be included in the 2022 Budget to enable funds to be borrowed in order to facilitate this building and THAT the Committee report back to Council for final approval to proceed with the construction of this building.
Moved by Councillor Burgess, seconded by Deputy Mayor Grimes
Carried
$394,158.30 be transferred from account 01-4040-0420 to a Specified Capital Reserve and that these funds be brought forward to the 2022 Capital Budget to be used to complete the digester lid repair project and the purchase of valve equipment.
Moved by Councillor Gordon, seconded by Councillor Mondoux
Carried
By-Law 1 of 2022, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including January 11, 2022, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, January 11, 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
Carried

The town’s own record

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