Council

McElwain. THAT the Council of the Township of Centre Wellington approve the Tax Increment Equivalent Grant application submitted by Elora South Inc. AND THAT Council authorize the Chief Administrative Officer and the Managing Director of Corporate Services & Treasurer to execute a Tax Increment Equivalent Grant agreement between the Township and Elora South Inc. based on the contents of report COR2021-41 dated July 26, 2021. AND THAT Council authorizes the Chief Administrative Officer and the Managing Director of Corporate Services & Treasurer to execute an agreement between the County of Wellington and the Township regarding County participation in the Elora South Inc. Tax Increment Equivalent Grant.

VanLeeuwen. THAT the Council of the Township of Centre Wellington adopt the Business Park Strategy prepared by McSweeney and Associates dated May 2021.

MacRae. THAT the Council of the Township of Centre Wellington authorize the Mayor and Clerk to execute a by-law to appoint various employees of Alpha Technology Systems, o/a Alpha Parking Solutions as Municipal Law Enforcement Officers for the purpose of enforcing the Township's Parking By-law.

Page 6 of 8 Council Minutes July 26, 2021 THAT the Council of the Township of Centre Wellington receive as information a report on emergency repairs completed at Fergus Well F7 and at the Fergus Wastewater Treatment Plant as outlined in Report No. IS2021-15.

MacRae. THAT By-laws 2021-35 through 2021-37 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.

VanLeeuwen. THAT By-law 2021-38 to Confirm the Proceedings of Council at its meeting held July 26, 2021 be introduced a first, second and third time and passed in open Council.