Regular Council

THAT the Council minutes from the February 14, 2022 regular meeting be approved. -

THAT Warwick Township Council approves the time change for the Public Works meeting on April 6, 2022 to 6:00 p.m. -

THAT the 2021 water summary report and annual report for the Warwick Distribution System, as required and in accordance with Schedule 22 of O. Reg. 170/03 under the Safe Drinking Water Act, be received and filed; AND THAT the report(s) be publicly posted. -

THAT the GL report presented on March 14, 2022 be received and filed. -

THAT Warwick Township Council directs staff to issue a press release outlining comments received from the Integrity Commissioner on correspondence

THAT correspondence items 03-01 to 03-61 and 03-63 to 03-64 be received and filed as information. -

THAT Report CAO-05-22 - CAO's Quarterly Status Report be received and filed as information. -

THAT Report CAO-06-22 – 2022 Township of Warwick Corporate Priorities be received and filed as information. -

THAT Warwick Township Council permits the YMCA of Southwestern Ontario to proceed with the equipment order for the East Lambton Community Centre directly with Factory Direct Fitness Group. -

THAT report P&D-06-22 - Planning Projects Update be received and filed as information. -

THAT Warwick Township Council approves sole sourcing Spriet Associates for the design, specifications and tendering of a new salt shed/wash bay at the Public Works Facility. -

THAT Warwick Township Council directs staff to investigate the installation of an Indigenous 7 Feathers Crosswalk in Watford, in addition to the proposed rainbow crosswalk, and report back to Council at the Public Works meeting on April 6, 2022. -

THAT Warwick Township Council directs staff to consult with the Cemetery Board to determine the timeline of need for the Warwick Cemetery Expansion and report back to Council. -

THAT Warwick Township Council receive as information this report detailing $135 million in LAWSS Capital Projects for critical pipeline redundancy and resiliency initiatives, critical infrastructure renewal, and improvements supporting regionwide growth and services; AND THAT Warwick Township Council Support a LAWSS Joint Funding Application that targets a 20-year planning horizon for all projects that does not impede the Township’s ability to apply and secure grant funding for similar projects, and commit it’s portion (approximately 2.5%) of 1/3 of $135 million over the next twenty years for LAWSS Capital Projects. -

THAT Warwick Township Council approve option 1, type B PXO additional signalization and proceed with Bluewater Power’s Quote. -

THAT the minutes of the Special Council meeting of February 16, 2022 be approved. -

THAT the minutes of the Special Council meeting of February 17, 2022 be approved. -

THAT Warwick Township Council receives and files the 2021 Council Remuneration Totals as information. -

THAT Warwick Township Council moves into an In Camera meeting of Council pursuant to Section 239 of the Municipal Act, 2001, as amended, for the following reasons: ii) A matter regarding personal matters about an identifiable individual, including municipal or local board employees - Section 239(2)(b); iii) A matter regarding proposed or pending acquisition or disposition of land by the municipality or local board - Section 239(2)(c); iv) A matter regarding labour relations or employee negotiations - Section 239(2)(d); viii) Information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them - Section 239(2)(h); -

THAT Warwick Township Council reconvenes in open session. -

THAT the minutes from the in camera regular Council meeting of February 14, 2022 and the Special Council meeting of February 17, 2022 be approved. -

THAT By-laws 16 to 20 of 2022 be read a first and second time. -

THAT By-laws 16 to 20 of 2022 be read a third time and finally passed. -

THAT Warwick Township Council hereby adjourns. -