CoW

THAT the agenda be accepted as amended, to delete item 6. a. 2019-2024 Fire Master Plan (Communication 131025) .

THAT the Regular Committee of the Whole Minutes dated January 28 be accepted as presented.

THAT the budget deviation of $11,570.81 for the emergency repairs to the Gemmill Street Retaining Wall be funded from the Town’s overall 2019 surplus position, if possible and if not, from reserves.

THAT the Mayor and Clerk be authorized to endorse the Operational Plan for the Town’s water system as submitted by the Ontario Clean Water Agency.

THAT Council supports utilizing funds from the 2019 Water and Wastewater Major Maintenance surplus to pay for the budget deviation of $68,212.90 ($138,212.90 less $70,000 budget) for the replacement of the existing heat exchanger at the Town’s Wastewater Treatment Plant.

THAT Council authorize staff applying for the landscaping and streetscaping elements of the downtown Bridge Street revitalization as the Town’s priority under the Strategic Economic Infrastructure Stream of the Rural Economic Development (RED) Program.

THAT the Municipal Heritage Committee minutes dated December 9, 2019 be received as information.

THAT the Information Listing dated February 4, 2020 be received as information.

THAT the meeting be adjourned at 7:26 p.m.