Council Meeting

IT RESOLVED THAT the September 20, 2022 Council Meeting of the Township of South Glengarry now be opened at 7:00 pm

IT RESOLVED THAT the Council of the Township of South Glengarry approve the agenda as amended.

IT RESOLVED THAT the Minutes of the September 6, 2022 Council meeting, including the Closed Session minutes, be adopted as circulated.

IT RESOLVED THAT the Minutes of the September 6, 2022 Public Meeting be adopted as circulated.

IT RESOLVED THAT Staff Report 144-2022 be received and that $6,744.24 be transferred from General Reserves to the Economic Development Projects account for the remaining balance of the hamlet signage project.

IT RESOLVED THAT Staff Report 145-2022 be received and that the Council of the Township of South Glengarry directs Administration to reallocate $14,420.00 from Fire Reserves and $772,800 from the General Reserve account for the Glen Walter Bray Street Pumping Station Upgrades and Extension of the Water Wastewater Mains.

IT RESOLVED THAT Staff Report 146-2022 be received and that the Council of the Township of South Glengarry directs Administration to proceed with a Request for Quotations for the replacement of the Septic System at 19686 William St. in accordance with the Septic System Evaluation Report completed by Goulet Septic dated July 28, 2022.

IT RESOLVED THAT Staff Report 147-2022 be received, and that Tender No. 25-2022 for the Peanut Line Bridge Rehabilitation be awarded to Glengarry Millwrights per their submission of $385,000.00 plus HST and furthermore that the Mayor and Clerk be authorized to sign all relevant documents.

IT RESOLVED THAT Council receive Staff Report 148-2022 and the North Lancaster Landfill Annual Report for 2021 for information purposes..

IT RESOLVED THAT Staff Report 149-2022 be received and that the Council of the Township of South Glengarry does not approve the request for use of a green road as a driveway access.

IT RESOLVED THAT Staff Report 150-2022 be received and that By-law 62-2022 being a by-law to enter into a Grant Agreement with the Federation of Canadian Municipalities be read a first, second and third time, passed, signed and sealed in open council this 20 th day of September 2022.

IT RESOLVED THAT the Council of the Township of South Glengarry accepts the Consent Agenda.

IT RESOLVED THAT By-law 63-2022, being a by-law to adopt, confirm and ratify matters dealt with by resolution be read a first, second and third time, passed, signed and sealed in open council this 20th day of September 2022.

IT RESOLVED THAT the Council of the Township of South Glengarry adjourn to the call of the chair at 8:15 pm.

BE IT RESOLVED THAT the September 20, 2022 Council Meeting of the Township of South Glengarry now be opened at 7:00 pm

BE IT RESOLVED THAT the Council of the Township of South Glengarry approve the agenda as amended.

BE IT RESOLVED THAT the Minutes of the September 6, 2022 Council meeting, including the Closed Session minutes, be adopted as circulated.

BE IT RESOLVED THAT the Minutes of the September 6, 2022 Public Meeting be adopted as circulated.

BE IT RESOLVED THAT Staff Report 144-2022 be received and that $6,744.24 be transferred from General Reserves to the Economic Development Projects account for the remaining balance of the hamlet signage project.

BE IT RESOLVED THAT Staff Report 145-2022 be received and that the Council of the Township of South Glengarry directs Administration to reallocate $14,420.00 from Fire Reserves and $772,800 from the General Reserve account for the Glen Walter Bray Street Pumping Station Upgrades and Extension of the Water Wastewater Mains.

BE IT RESOLVED THAT Council receive Staff Report 148-2022 and the North Lancaster Landfill Annual Report for 2021 for information purposes..

BE IT RESOLVED THAT Staff Report 149-2022 be received and that the Council of the Township of South Glengarry does not approve the request for use of a green road as a driveway access.

BE IT RESOLVED THAT Staff Report 150-2022 be received and that By- law 62-2022 being a by-law to enter into a Grant Agreement with the Federation of Canadian Municipalities be read a first, second and third time, passed, signed and sealed in open council this 20th day of September 2022.

BE IT RESOLVED THAT the Council of the Township of South Glengarry accepts the Consent Agenda.

BE IT RESOLVED THAT By-law 63-2022, being a by-law to adopt, confirm and ratify matters dealt with by resolution be read a first, second and third time, passed, signed and sealed in open council this 20th day of September 2022.

BE IT RESOLVED THAT the Council of the Township of South Glengarry adjourn to the call of the chair at 8:15 pm.