Regular Council Meeting

Planner Jarod Preston be invited within the bar.

the Minutes of the Council Meeting held January 23, 2024, be adopted as circulated.

the Total Revenues in General Operations for the month of January 2024, in the amount of $93,781.38 be approved and THAT the Total Expenditures in General Operations for the month of January 2024, in the amount of $549,533.93 be approved.

the Total Revenues in Environmental Services for the month of January 2024, in the amount of $501,781.74 be approved and THAT the Total Expenditures in Environmental Services for the month of January 2024, in the amount of $114,195.48 be approved, and THAT updated Financial Statements for the month of December 2023, showing revenues of $188,008.54 and expenditures of $682,213.03 be received and filed.

the Minutes of the Operations Committee Meeting held February 13, 2024, be approved as circulated.

the Minutes of the Fire Committee Meeting held February 13, 2024, be approved as circulated.

the Minutes of the Environmental Services Committee Meeting held February 13, 2024, be approved as circulated.

the Minutes of the Finance Committee Meeting held February 13, 2024, be approved as circulated.

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

the St. Clair Region Conservation Authority Annual Report be received and filed.

resolution one through ten in the 2023 Year-End Resolutions Report be approved as circulated.

That resolution one in the Water-WWTP Report be approved as circulated.

this report be received and filed.

Council adjourn to an “In Camera” session at 5:42 p.m. to discuss labour relations or employee negotiations.

Council reconvene to Open Session at 6:32 p.m.

the Memorandum of Settlement as presented, be ratified by Council.

By-Law 5 of 2024, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including February 27, 2024, be READ a FIRST, SECOND, and THIRD TIME and FINALLY PASSED on this day, February 27, 2024.

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 Planner Jarod Preston be invited within the bar.

THAT the Minutes of the Council Meeting held January 23, 2024, be adopted as circulated.

THAT the Total Revenues in General Operations for the month of January 2024, in the amount of $93,781.38 be approved and THAT the Total Expenditures in General Operations for the month of January 2024, in the amount of $549,533.93 be approved. Regular Council Meeting Minutes: February 27, 2024 3

THAT the Total Revenues in Environmental Services for the month of January 2024, in the amount of $501,781.74 be approved and THAT the Total Expenditures in Environmental Services for the month of January 2024, in the amount of $114,195.48 be approved, and THAT updated Financial Statements for the month of December 2023, showing revenues of $188,008.54 and expenditures of $682,213.03 be received and filed.

THAT the Minutes of the Operations Committee Meeting held February 13, 2024, be approved as circulated.

Regular Council Meeting Minutes: February 27, 2024 4 THAT the Minutes of the Fire Committee Meeting held February 13, 2024, be approved as circulated.

THAT the Minutes of the Environmental Services Committee Meeting held February 13, 2024, be approved as circulated.

THAT the Minutes of the Finance Committee Meeting held February 13, 2024, be approved as circulated.

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

THAT the St. Clair Region Conservation Authority Annual Report be received and filed.

THAT resolution one through ten in the 2023 Year-End Resolutions Report be approved as circulated.

Regular Council Meeting Minutes: February 27, 2024 6 THAT this report be received and filed.

THAT Council adjourn to an “In Camera” session at 5:42 p.m. to discuss labour relations or employee negotiations.

THAT Council reconvene to Open Session at 6:32 p.m.

THAT the Memorandum of Settlement as presented, be ratified by Council.

THAT By-Law 5 of 2024, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including February 27, 2024, be READ a FIRST, SECOND, and THIRD TIME and FINALLY PASSED on this day, February 27, 2024.

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. Regular Council Meeting Minutes: February 27, 2024 8