Regular Council

THAT Warwick Township Council is in support of Warwick Fire Chief Brad Goodhill, on his application for the position of an alternate assistant to Lambton County Fire County Coordinator and that Chief Goodhill advise Council should he chosen as the successful candidate -

THAT the Council minutes from the March 6, 2014 regular meeting be approved as presented -

THAT the Accounts Payable in the amount of $364,817.69 be accepted for payment as presented -

THAT Warwick Township approves Sunday gun hunting and directs staff to make request to the Ministry of Natural Resources to be added to the provincial regulation -

THAT correspondence 3-15 to 3-26 and 3-28 to 3-31 be received and filed -

THAT Warwick Township Council approve the proposed User Fee Policy and associated fee schedule by by-law at a future regular Council meeting, with an effective dates as follows: May 1st, 2014 for Baseball leagues, September 1st, 2014 for Scouting and Guides user groups, and June 1st, 2014 for all other user groups; AND THAT the General Manager of Parks and Recreation and Public Works investigate the feasibility of including the Taxandria Soccer Club in the Township's Policy and Fee schedule, and report back to Council at a later date. -

THAT the minutes of the Recreation Committee meeting of March 13, 2014 be approved -

THAT Warwick Township Council approve changes outlined in Schedule D to report F-2-14 to amend the 2014 Budget and further that the necessary by-law be presented for passing at the next regular Council meeting -

THAT Warwick Township Council approves the purchase of Maintenance Gravel from Jennison Construction Ltd at a cost of $13.94 per tonne, for the 2014 Operating Season -

THAT Warwick Township award the tender for the Erie-McGregor Reconstruction Project to Omega Contractors Inc. at a cost of $971,107.14 (including HST) -

THAT Warwick Township Council approves the purchase of a 2014 Ford F150 at a cost of $19,074.00 excluding taxes from Grogan Ford, Watford, Ontario -

That Warwick Township Council move 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 proposed or pending acquisition or disposition of land by the municipality or local board - Section 239(2)(c); ii) A matter regarding labour relations or employee negotiations - Section 239(2)(d); 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 Warwick Township Council approve the in camera minutes from the regular Council meeting of March 6, 2014 -

THAT By-law numbers 27 to 30 of 2014 be read a first and second time -

THAT By-law numbers 27 to 30 of 2014 be read a third time and finally passed -

THAT Warwick Township Council hereby adjourn -