Regular Council

THAT the Council minutes from the May 6, 2024 regular meeting be approved. -

THAT the Emergency Management and Civil Protection Act (EMCPA) compliance results for 2023 be received and filed as information. -

THAT the 2024 draft Financial Assurance Re-evaluation Report for Twin Creeks Landfill be received and filed as information. -

THAT the proposed ECA Amendment Application from Waste Management for a leachate treatment extension be received and filed as information. -

THAT Warwick Township Council approves the proposed zoning by-law amendment for 7254 Birnam Line to permit a proposed surplus farm dwelling severance. -

THAT Warwick Township Council supports the undertaking of further investigation of a restructuring of the Lambton Area Water Supply System (LAWSS) Board as a Municipal Service Corporation; AND THAT the General Manager of LAWSS be directed to report back findings of the restructuring investigation at a future Council meeting. -

THAT Warwick Township Council approves the GL Report and Accounts Payable as presented. -

THAT the following items be received and filed:  Correspondence Items 05-61 to 05-94  Minutes from the Heritage & Historical Committee meeting on May 1, 2024  Minutes from the Parks & Recreation Committee meeting on May 8, 2024  P&R-12-24 - June is Parks Recreation Month & Capital Update  PW-11-24 - Public Works and Capital Project Status Update May 2024 -

THAT Warwick Township Council supports and endorses correspondence item 05-95 from the Multi-Municipal Energy Working Group regarding a declaration to be an unwilling host for new wind turbine projects. -

THAT the remaining action correspondence be received and filed as information. -

THAT Warwick Township Council directs the Mayor and the CAO/Clerk to sign and execute all written resolutions in regards to the Bluewater Power Annual General Meeting. -

THAT Warwick Township Council approves report P&D-16-24 – Community Improvement Plan Committee Recommendations; AND THAT the application for Façade Improvement Grant for $1,499.86 for 5277 Nauvoo Road be approved; AND THAT the grant approval be conditional upon entering a Letter of Undertaking Agreement with the Township of Warwick. -

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: ii) A matter regarding personal matters about an identifiable individual, including municipal or local board employees - Section 239(2)(b); -

THAT Warwick Township Council reconvene in Open Session. -

THAT the In Camera minutes from the regular Council meeting of May 6, 2024 be approved. -

THAT By-laws 46 to 50 of 2024 be read a first, second and third time and finally passed. -

THAT Warwick Township Council hereby adjourns. -