Village of Point Edward
Council Meeting
POST MEETING AGENDA

Meeting #:
Date:	Tuesday, January 14, 2020 at 5:00 P.m. - 7:00 P.m.
Location:	Council Chambers, Point Edward Municipal Office 135 Kendall Street, Point Edward, Ontario

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1.

Call to Order

The Mayor called the meeting to order at 5:00 pm.

2.

Disclosure of Pecuniary Interest

3.

Public Meetings

A Public Meeting will be held to discuss 2020 water rates.

1.

Water Budget Proposal 

4.

New Business

1.

Pre-Approval of Capital Expense due to discontinuation of support of Windows 7

A number of computers in the Village or running on Windows 7 software. This software will no longer be supported after January 31, 2020. Windows 7 will also no longer maintain security features. Our IT provider has reviewed all our computers and has recommended some changes and upgrades in order for our computers to continue operating with the Windows 10 Platform

2.

St. Clair Region Conservation Authority

3.

Elections 2022

5.

By-Laws

1.

By-Law 1 of 2020, being a By-Law to enter into an Agreement for the Provision of Policing Services

6.

Resolutuion to Adjourn to an "In Camera" Session

Council will be going In Camera to discuss matters of property acquisition or disposition and contract negotiation.

7.

Resolution to Reconvene to Regular Session

8.

Report of the Closed Session Meeting of Council

9.

Confirmation By-Law

BY-LAW Number 2 of 2020 Being a By-Law to Confirm the Resolutions of Point Edward Council which were Adopted Up To and Including January 14, 2020

10.

Adjournment