Regular Council

THAT the Council minutes from the March 18, 2014 regular meeting be approved -

THAT Warwick Township Council approves the creation of a Public Museum Committee, with representation from the Township of Warwick (Recreation Manager); AND THAT a further report be presented to Council outlining the Terms of Reference and the future role of the Committee -

THAT the Accounts Payable in the amount of $1,224,779.09 be accepted for payment as presented -

THAT Warwick Township Council endorse the resolutions re: Long Term Energy Plan of the Regional Municipality of Niagara and the Town of Minto -

THAT correspondence 4-1 to 4-15, 4-16, 4-19, 4-20 and 4-21 be received and filed -

THAT the minutes of the regular Development Committee meeting of March 24, 2014 be approved as presented -

THAT Warwick Township receive and file the report P&R-5-14, dated April 8, 2014 -

THAT Warwick Township Council approves the quote as provided by Kingdon Gravel for the Demolition of the Former Warwick Hall at a quoted price of $21,900.00, excluding HST -

That Warwick Township accepts the Offer to Purchase from the Wyoming Volunteer Firemen’s Association for the 1988 Ford Pumper in the amount of $5,000 plus H.S.T. in accordance to the Terms and Conditions outlined in report FIRE-1-14 -

THAT Warwick Township Council move to 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 the security of the property of the municipality or local board - Section 239(2)(a); 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 hereby reconvene in Open Session -

THAT the In Camera minutes from the regular Council meeting of March 18, 2014 and the regular Development Committee meeting of March 24, 2014 be accepted -

THAT By-law numbers 31 to 36 of 2014 be read a first and second time -

THAT By-law numbers 31 to 36 of 2014 be read a third time and finally passed -

THAT Warwick Township Council hereby adjourn -