Council

McElwain. THAT the Council of Township of Centre Wellington receives Emergency Response Plan Report dated September 28, 2020 regarding the new Emergency Response Plan for the Township of Centre Wellington, County of Wellington and Member Municipalities; AND FURTHER THAT the Council Township of Centre Wellington authorizes the passing of a by-law adopting the 2020 Emergency Response Plan for the Township of Centre Wellington, County of Wellington and Member Municipalities.

MacRae. THAT the Council of the Township of Centre Wellington approve the report from the Committee of the Whole dated September 21, 2020 as follows: 1. THAT the Council of the Township of Centre Wellington authorize the Mayor and Clerk to execute a by-law to appoint Hurania Melgar as the Emergency Management Programme Coordinator (CEMC) for the Township of Centre Wellington. 2. THAT the Council of the Township of Centre Wellington authorize the Mayor and Clerk to execute a by-law to amend By-law 2002-91, as amended, a by-law to provide rules governing the proceedings and conduct of meetings of the Council for the Township of Centre Wellington, to allow for electronic participation in meetings beyond an emergency and for members participating electronically to count Page 3 of 7 Council Minutes September 28, 2020 towards quorum. 3. THAT the Council of the Township of Centre Wellington directs Township staff to apply for a grant opportunity from the Federation of Canadian Municipalities' Municipal Asset Management Program for Corporate Asset Management Development in Centre Wellington. AND THAT the Township of Centre Wellington commits to conducting the following activities in its proposed project submitted to the Federation of Canadian Municipalities' Municipal Asset Management Program to advance its asset management program: · Complete a Roads Needs Study for Urban and Rural Roads including Condition Assessments. AND THAT the Township of Centre Wellington commits $20,000 from

MacRae. THAT the Council of the Township of Centre Wellington authorize a Page 5 of 7 Council Minutes September 28, 2020 contract extension to McSweeney & Associates Consulting Inc. for the purposes of preparing a Business Park Strategy.

McElwain. THAT By-laws 2020-38 through 2020-44 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed. Page 6 of 7 Council Minutes September 28, 2020

MacRae. THAT By-law 2020-45 to Confirm the Proceedings of Council at its meeting held September 28, 2020 be introduced a first, second and third time and passed in open Council.