Regular Council

THAT the Council minutes from the April 25, 2022 regular meeting be approved. -

THAT Warwick Township Council directs staff to investigate a Littering By-law and report back to Council. -

THAT the GL report presented on May 30, 2022 be received and filed. -

THAT correspondence items 05-01 to 05-49 be received and filed as information. -

THAT Warwick Township Council approves the request from the Lambton Group Police Services Board for an additional $5,000 for additional cleaning costs associated with COVID health and safety policies. -

That the Land Acknowledgement Policy be approved and added to the Corporate Policy Manual. -

THAT report CL-15-22 – 2022 Municipal Election Update be received and filed as information. -

THAT Warwick Township Council writes off the existing garbage fund shortfall of $28,807and adopt 2022 rates of $146/year for urban collection services and $84/year for rural collection services. -

THAT Warwick Township Council write-off the outstanding balance of $11,456.64 relating to the Gilliland-Geerts Drain Project. -

THAT Report HR-01-22, re: Right to Disconnect Legislation be received; AND THAT the Disconnecting from Work Policy be approved and added to the Corporate Policy Manual. -

THAT report P&D-12-22 Proposed Newsletter Content be received and filed. -

THAT report P&R-12-22 – Canada Day Update be received and filed as information by the Mayor and CAO/Clerk; AND THAT the request for Additional Fireworks Funding by the St. Clair Regional Conservation Authority in the amount of $1500 be considered. -

THAT Warwick Township Council awards Culvert No. 45 Tender to JLH Excavating Inc. as recommended by Spriet Associates for $163,886.00 Plus HST. -

THAT the minutes of the Special Council meeting of May 9, 2022 be approved. -

THAT the minutes of the Public Works Committee meeting of May 18, 2022 be approved. -

THAT the minutes of the Warwick Township Cemetery Board meeting of May 25, 2022 be approved. -

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); v) A matter concerning litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board - Section 239(2)(e); 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 April 25, 2022 and the Special Council meeting of May 9, 2022 be approved. -

THAT By-laws 30 to 45 of 2022 be read a first and second time. -

THAT By-laws 30 to 45 of 2022 be read a third time and finally passed. -

THAT Warwick Township Council hereby adjourns. -