Council

Foster. THAT the Council of the Township of Centre Wellington approve the December 31, 2019 audited draft consolidated financial statements as presented by KPMG LLP Chartered Professional Accountants.

Stephen Kitras. THAT report PLN2020-13 be received for information; AND THAT future capital expenses regarding termite management be considered as part of the 2021 budget process; AND THAT staff be directed to investigate and report back on funding alternatives.

MacRae. THAT the Council of the Township of Centre Wellington authorize the Mayor and Clerk to execute a by-law to exempt Blocks 103 to 105 of Plan 61M-225 from the part lot control provisions of the Planning Act.

MacRae. THAT the Council of the Township of Centre Wellington approves Heritage Permit Application HP-2020-002 for alterations to the designated property municipally known as 7224 Sideroad 10, Pilkington, pursuant to Section 33 of the Ontario Heritage Act, R.S.O. 1990, c. O.18.

McElwain. THAT the Council of the Township of Centre Wellington authorize a sole source contract award to Evans Supply Limited for the completion of the Page 4 of 7 Council Minutes July 27, 2020 AMI Smart Meter Pilot capital project, at a total upset limit of $60,000, inclusive of non rebate HST.

Dunsmore. THAT the Council of the Township of Centre Wellington confirm the appointment of the following members to the Groves Memorial Community Hospital Board of Directors: • Anthony Caldwell, 1 year term, expiring in 2021 • Gord Feniak, 1 year term, expiring in 2021 • Jackie Ranahan, 3 year term, expiring in 2023 • Paul Smith,1 year term, expiring in 2021

Kitras. THAT the following provision be added to the policy, “that in order to reduce the cost of travel, when the use of a personal vehicle at the per kilometre rate exceeds the cost of obtaining a rental car, a rental car will be obtained”.

McElwain. THAT the Council of the Township of Centre Wellington receive for information an update on the Provincial Water Management Framework and Environmental Registry of Ontario proposal related to municipal priority of water use.

MacRae. THAT By-law 2020-33 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.

Dunsmore. THAT By-law 2020-34 to Confirm the Proceedings of Council at its meeting held July 27, 2020 be introduced a first, second and third time and passed in open Council.