Council Meeting

THAT the Agenda be approved as presented.

THAT the Council Minutes dated February 4, 2020 be approved as presented.

THAT Council receive the Consent Report dated February 18, 2020. Committee of the Whole - February 4, 2020 Physical Environment OCWA Operational Plan Endorsement (Communication 131028) 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 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 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 By-law 18-2020 (Amended 3 Francis Street Childcare Centre Lease) be read a first, second and third time, and finally passed.

THAT By-law 19-2020 (New Horizons for Seniors Program) be read a first, second, and third time and finally passed.

THAT By-law 20-2020 (To Confirm Council Proceedings) be read a first, second and third time, and finally passed.

THAT the Regular Council Meeting of February 18, 2020 of the Town of Carleton Place be hereby adjourned at 7:15 p.m.