Regular Meeting

THAT the Council proceed to In Camera in order to address a matter pertaining to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.

THAT the Council of the Municipality of South Dundas rise and reconvene and authorize Staff to proceed as directed.

THAT the minutes of the Thirtieth Regular and In Camera Meetings of the Municipality of South Dundas be adopted as circulated.

THAT the Council of the Municipality of South Dundas accept report RF2019-18 to complete the work required to meet the Ontario Building Code standards at the Carman House Museum Apartment at cost of $42,500.00 plus HST.

THAT the Council of the Municipality of South Dundas accept report RF2019-19 to address the removal and replacement plan of the Iroquois Outdoor Rink building.

THAT the Council of the Municipality of South Dundas accept report TS2019-14 to allow Ainley Group to proceed with Nine Mile Bridge Structural Inspection in the amount of $9,765.00 plus HST.

THAT By-law No. 2019-95, being a By-law to assess the maintenance costs if the Toye Drain, be read and passed in open Council, signed and sealed.

THAT By-law No. 2019-96, being a By-law to assess the maintenance/repair costs of the Schraner Branch of the Toye Municipal Drain, be read and passed in open Council, signed and sealed.

THAT By-Law No. 2019-97, being a By-law to appoint a Deputy Chief Building Official, be read and passed, in open Council, signed and sealed.

THAT the Municipality of South Dundas support Cogeco's position which is presented to the Canadian Radio-Television and Telecommunications Commission (CRTC) as part of the agency's review of the mobile wireless services in Canada.

THAT By-Law No. 2019-98, being a By-law to adopt, confirm and ratify matters dealt with by resolution, be read and passed in open Council, signed and sealed.

THAT Council now adjourn to meet again at the call of the Chair.