Regular Council Meeting

the Minutes of the Council Meeting held April 25, 2023, be adopted as circulated.

the Total Revenues in General Operations for the month of April 2023, in the amount of $1,852,344.12 be approved and THAT the Total Expenditures in General Operations for the month of April 2023, in the amount of $1,837,170.14 be approved.

the Total Revenues in Environmental Services for the month of April 2023, in the amount of $250,000.00 be approved and THAT the Total Expenditures in Environmental Services for the month of April 2023, in the amount of $80,480.12 be approved, and THAT updated Financial Statements for the month of March 2023, showing revenues of $101,417.20 and expenses of $150,864.06 be received and filed.

the Minutes of the Operations Committee Meeting held May 9, 2023, be approved as circulated.

the Minutes of the Fire Committee Meeting held May 9, 2023, be approved as circulated.

the Minutes of the Environmental Services Committee Meeting held May 9, 2023, be approved as circulated.

the Minutes of the Finance Committee Meeting held May 9, 2023, be approved as circulated.

the Building Permit Report be received and filed.

the Committee of Adjustment Meeting Minutes of April 27, 2023, be received and filed.

the PSB Meeting Minutes of March 16, 2023, be received and filed as amended.

a letter be issued to Enbridge that opposes fees towards municipalities for locates.

Communications (Receive and File) - Listed Items 1 - 4 be received and filed.

the information received from the Lambton County Seniors Advisory Committee be received and filed.

the Village of Point Edward express support for Bill 5, Stopping Harassment and Abuse by Local Leaders Act, and circulate this resolution to the Hon. Doug Ford, Premier of Ontario, Bob Bailey, M.P.P. for Sarnia-Lambton and the Association of Municipalities of Ontario.

Council support measures to achieve reduction in insurance rates.

the Bluewater International Granfondo - Slow Roll Report be received for information purposes.

this memo be received for information purposes.

the Open Air Burning By-Law Update be received and filed.

By-Law 17 of 2023, Being a By-Law to Establish Fees and Charges for the Village of Point Edward be approved as amended.

By-Law number 19 of 2023, being a by-law to regulate low speed vehicles in the Village of Point Edward, be approved.

By-Law 21 of 2023, being a by-law to levy taxes for the year 2023, be approved.

Council adjourn to an “In Camera” session at 5:55 p.m. to discuss matters subject to solicitor - client privilege and personnel matters.

Council Reconvene to Regular Council Session at 7:10 p.m.

By-Law 22 of 2023, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including May 23, 2023, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, May 23, 2023.

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 April 25, 2023, be adopted as circulated.

THAT the Total Revenues in General Operations for the month of April 2023, in the amount of $1,852,344.12 be approved and THAT the Total Expenditures in General Operations for the month of April 2023, in the amount of $1,837,170.14 be approved.

Regular Council Meeting Minutes: May 23, 2023 3 THAT the Total Revenues in Environmental Services for the month of April 2023, in the amount of $250,000.00 be approved and THAT the Total Expenditures in Environmental Services for the month of April 2023, in the amount of $80,480.12 be approved, and THAT updated Financial Statements for the month of March 2023, showing revenues of $101,417.20 and expenses of $150,864.06 be received and filed.

THAT the Minutes of the Operations Committee Meeting held May 9, 2023, be approved as circulated.

THAT the Minutes of the Fire Committee Meeting held May 9, 2023, be approved as circulated.

THAT the Minutes of the Environmental Services Committee Meeting held May 9, 2023, be approved as circulated.

THAT the Minutes of the Finance Committee Meeting held May 9, 2023, be approved as circulated.

THAT the Building Permit Report be received and filed.

THAT the Committee of Adjustment Meeting Minutes of April 27, 2023, be received and filed.

THAT the PSB Meeting Minutes of March 16, 2023, be received and filed as amended.

THAT a letter be issued to Enbridge that opposes fees towards municipalities for locates.

THAT Communications (Receive and File) - Listed Items 1 - 4 be received and filed. Regular Council Meeting Minutes: May 23, 2023 6

THAT the information received from the Lambton County Seniors Advisory Committee be received and filed.

THAT the Village of Point Edward express support for Bill 5, Stopping Harassment and Abuse by Local Leaders Act, and circulate this resolution to the Hon. Doug Ford, Premier of Ontario, Bob Bailey, M.P.P. for Sarnia- Lambton and the Association of Municipalities of Ontario.

THAT Council support measures to achieve reduction in insurance rates.

THAT the Bluewater International Granfondo - Slow Roll Report be received for information purposes.

THAT this memo be received for information purposes.

THAT the Open Air Burning By-Law Update be received and filed.

THAT By-Law 17 of 2023, Being a By-Law to Establish Fees and Charges for the Village of Point Edward be approved as amended.

THAT By-Law number 19 of 2023, being a by-law to regulate low speed vehicles in the Village of Point Edward, be approved.

THAT By-Law 21 of 2023, being a by-law to levy taxes for the year 2023, be approved.

THAT Council adjourn to an “In Camera” session at 5:55 p.m. to discuss matters subject to solicitor - client privilege and personnel matters.

THAT Council Reconvene to Regular Council Session at 7:10 p.m.

THAT By-Law 22 of 2023, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including May 23, 2023, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, May 23, 2023. Regular Council Meeting Minutes: May 23, 2023 10

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.