Regular Council

THAT the Council minutes from the January 7, 2014 regular meeting and the January 9, 2014 special meeting be approved -

THAT the Accounts Payable in the amount of $473,721.39 be accepted for payment as presented -

THAT Warwick Township Council provide a gift certificate for one hour of prime ice time or 2 hours of non-prime ice time to the Warwick Firemen's Association for use in their silent or live auction at their "Valentines Gala" on Friday, February 14, 2014 to assist in raising funds for the Warwick Community Centre -

THAT Warwick Township Council directs staff to provide a letter of support to Oil Springs on their 150th anniversary -

THAT correspondence 1-27 to 1-33, 1-35, 1-37 and 1-38 be received and filed -

THAT the minutes of the Recreation Committee meeting of January 16, 2014 be approved as amended -

THAT the minutes of the Development Committee meeting of January 16, 2014 be approved as presented -

THAT Warwick Township Council hereby receives the Petition for Drainage Works under Section 4 of the Drainage Act, from the owner of Lot 6 and 7, Con. 7 NER in the Township of Warwick; and that Spriet Associates be instructed to include the said Petition in their report on the McCallum Drain under Section 78 of the Drainage Act; and the S.C.R.C.A. be notified -

THAT Warwick Township Council go into an In Camera meeting of Council pursuant to Section 239 of the Municipal Act, 2001, as amended, for the following reasons: i) A matter regarding personal matters about an identifiable individual, including municipal or local board employees - Section 239(2)(b); ii) A matter regarding proposed or pending acquisition or disposition of land by the municipality or local board - Section 239(2)(c); iii) Advise that is subject to solicitor-client privilege, including communications necessary for that purpose - Section 239(2)(f); -

THAT Warwick Township Council reconvene in Open Session -

THAT the In Camera minutes of the regular Council meeting of January 7, 2014 and the regular Development Committee meeting of January 16, 2014 be approved -

THAT Warwick Township Council accept report HR-1-14 from the Administrator/Treasurer as presented -

THAT By-law numbers 7 to 20 of 2014 be read a first and second time -

THAT By-law numbers 7 to 20 of 2014 be read a third time and finally passed -

THAT Warwick Township Council hereby adjourn -