Regular Council Meeting

the Minutes of the Council Meetings held December 13, 2022, January 5, 2023, and January 10, 2023, be adopted as circulated.

the Total Revenues in General Operations for the month of December 2022, in the amount of $145,474.89 be approved and THAT the Total Expenditures in General Operations for the month of December 2022, in the amount of $1,324,381.54 be approved. These are unaudited financial statements.

the Total Revenues in Environmental Services for the month of December 2022, in the amount of $2,211.69 be approved and THAT the Total Expenditures in Environmental Services for the month of December 2022, in the amount of $496,423.93 be approved, and THAT updated Financial Statements for the month of November 2022, showing revenues of $98,196.17 and expenses of $121,486.38 be received and filed.

the Minutes of the Operations Committee Meeting held January 10, 2023, be approved as circulated.

the Minutes of the Fire Committee Meeting held January 10, 2023, be approved as circulated.

the Minutes of the Environmental Services Committee Meeting held January 10, 2023, be approved as circulated.

the Minutes of the Finance and Administration Committee Meeting held January 10, 2023, be approved as circulated.

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

the St. Clair Region Conservation Authority re: Status of Conservation Authority Programs and Services be received and filed.

the report concerning a Social Media Policy for the Village of Point Edward be received and filed.

this report be received and filed.

the report be received and filed.

the Village of Point Edward send a letter to Prime Minister Trudeau to support the request of Canada's premiers with regard to bail reform, with copies distributed to the list in the attached draft, and THAT the letter be signed by Her Worship Mayor Bev Hand.

the Policy for Conference Expenses be received and filed.

the revised Boulevard Tree Policy be received and filed.

Council reconsider the decision to deny the planting of the red bud tree on the boulevard.

Council approve the Front and Exmouth Street sign for repair/restoration, and THAT the remaining signs needing repair/restoration be added to the capital budget, and THAT the vendor be requested to check the Veteran's Park sign to determine the urgency of repair/restoration needed.

By-Law Number 3 of 2023, being a By-Law to permit the Use of Low-Speed Vehicles on Municipal Roads be

By-Law Number 4 of 2023, being a By-Law to Adopt Policies for the Closure of a Municipal Road be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 24th day of January 2023.

By-Law Number 5, being a By-Law to Provide for Interim Tax Levies for the Year 2023 for the Corporation of the Village of Point Edward be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 24th day of January 2023.

By-Law Number 6 of 2023, being a By-Law for Current Expenditures for the Village of Point Edward be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 24th day of January 2023.

Council adjourn to an “In Camera” session at 6:52 p.m. to discuss personal matters about an identifiable individual.

Council Reconvene to Regular Council Session at 8:07 p.m.

By-Law 07 of 2023, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including January 24, 2023, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, January 24, 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.