Regular Meeting

THAT the minutes of the Forty-First 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 TR2020-02 to approve the Municipal tax write-off in the amount of $409.50 pursuant to United Counties By-law No. 4734- Charity Tax Rebate Program.

THAT Council of the Municipality of South Dundas accept Report CAO2020-04 to approve Option Two - Accessible washrooms at Matilda Hall from the list provided to submit for an application to the 2020 FCC AgriSpirit Fund.

THAT the Council of the Municipality of South Dundas accept Report CAO2020-05 to approve the reconstruction of Ontario Street by Cornwall Gravel in the amount of $2,389,988.50 plus HST.

THAT By-Law No. 2020-13, being a By-law to execute a Grant Contract with the Ontario Trillium Foundation be read and passed, in open Council, signed and sealed.

That By-Law No. 2020-14, being a By-law to repeal and replace By-law No. 2002-03 being a By-law to provide for the placing and maintaining of a civic address system be read and passed in open Council, signed and sealed.

THAT all items listed under General Consent section of the Agenda be adopted as presented, save and except for Items 8.b and 8.g, be moved to Discussion Items.

That the Council of the Municipality of South Dundas supports the resolution from the Eastern Ontario Health Unit concerning the 2020 Municipal Cost Share of Public Health Funding.

THAT Council proceed In Camera in order address a matter pertaining to a proposed acquisition or disposition of land by the municipality or local board.

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

THAT By-law No. 2020-15, 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.