Council

MacRae. THAT the Council of the Township of Centre Wellington advise Mr. Brad Allemang (Brang Holdings) the Township is not interested in purchasing shares 25% of the shares in the amount of approximately $250,000 from the Wilson’s Fergus Mill Power Inc; AND THAT funding will not be provided by the Township to Fergus Mill Power Company Inc. for refurbishment of the dam.

MacRae. THAT the minutes of the Committee of the Whole dated November 18, 2019 and the Council meetings held September 30 and December 16, 2019 be adopted as circulated.

MacRae. THAT the minutes of the Council meeting held December 16, 2019 be adopted as amended to include the phrase “but not read into the minutes” regarding item 11.2.

Dunsmore. THAT the Council of the Township of Centre Wellington give three readings to a by-law to exempt Block 102 of Plan 61M-225 from the part lot control provisions of the Planning Act.

Page 4 of 9 Council Minutes January 27, 2020 Dunsmore. THAT the Council of the Township of Centre Wellington endorse the preferred alternative to permanently close and remove Bridge No. 180160 and to replace Bridge No. 170160 located on Middlebrook Place in the Township of Woolwich as outlined in the Report IS2020-01 dated January 27, 2020; AND THAT the Council of the Township of Centre Wellington authorize the Managing Director of Infrastructure Services to work with the Township of Woolwich to publish the Notice of Completion for the Middlebrook Place Bridges Class Environmental Assessment Project and file the Environmental Assessment Project File Report for public review.

MacRae. THAT the Council of the Township of Centre Wellington approve the purchase of the property known as 6518 1st Line, Fergus, AND THAT the Council of the Township of Centre Wellington authorizes the Chief Administrative Officer to execute an Agreement of Purchase and Sale between the Township of Centre Wellington and Brian Ausman and Christine Stec for property located at 6518 1st Line, Fergus, Ontario in the amount of $2,233,200. AND THAT the Council of the Township of Centre Wellington authorizes the Mayor and Clerk to sign a by-law to borrow the required funds from Infrastructure Ontario.

McElwain. THAT the Council of the Township of Centre Wellington receive as information a report on the Investing and Canada Infrastructure Program - Green Stream and the Township's application for grant funding for Water Supply Well FPH7 Treatment System Improvements.

Foster. THAT By-laws 2020-02 through 2020-04 read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.

Dunsmore. THAT By-law 2020-05 to Confirm the Proceedings of Council at its meeting held January 27, 2019 be introduced a first, second and third time and passed in open Council.