Committee of the Whole

McElwain. THAT the Council of the Township of Centre Wellington endorse the Water Supply Master Plan and direct staff to publish the Notice of Study Completion in accordance with statutory requirements under the Environmental Assessment Act as outlined in Report IS2019-25 dated July 22, 2019. AND THAT Council direct staff to bring forward programs, studies, and projects included in the Water Supply Master Plan recommended alternative for consideration in the capital and operating budget deliberations.

Foster. THAT the Council of the Township of Centre Wellington authorizes the Mayor and Clerk to execute a By-Law appointing a Chief Building Official and Building Officials.

Dunsmore. THAT the Council of the Township of Centre Wellington award a Level Two (2) Façade, Building and Property Improvement Grant/Loan to the Fergus Marketplace, 105 Queen St. in the amount of $10,000.00 grant and a $10,000.00 loan; AND THAT Council delegate the signing authority for the necessary financial agreements to the Managing Director of Corporate Services/Treasurer.

McElwain. THAT the Council of the Township of Centre Wellington approves application RZ02/19, as amended, and a by-law to amend Zoning By- law 2009-045 be given three readings; AND THAT the Council of the Township of Centre Wellington confirms that a further public meeting under the Planning Act is not required prior to enactment of the Zoning By-law amendment; Page 4 of 6 Committee of the Whole Minutes July 22, 2019 AND THAT the Council of the Township of Centre Wellington approves Heritage Permit application HP-2019-001 for the restoration of the former Baptist Church building and other alterations on the property as outlined in the application.

Dunsmore. THAT the Council of the Township of Centre Wellington confirm the appointment of William Wright as a Class A director for the Grand River Non-Profit Housing Corporation Board.