Council Meeting

That the Town of Goderich Council hereby accepts the November 22, 2021 Regular Council Agenda; as amended.

That the Town of Goderich Council hereby adopts the November 8, 2021 Regular Council Minutes; as printed.

That Council rise at 4:20 p.m. and go into Closed Committee of the Whole Session pursuant to Section 239(2) a, b and c.

That Council rise and come out of Closed Committee of the Whole Session at 5:12 p.m.

That staff be authorized to have reference plans created to create 3-2.5 acre lots, at the property described as the lands east of the airport buildings.

That the Truly Nolen account in the amount of $91.00 be approved for payment.

That the accounts for the period ending November 12, 2021 in the amount of $676,193.83 be approved for payment.

That the direct monthly payments for October 2021 in the amount of $404,210.20 be approved for payment.

That the Staff Reports be received for information and the noted action be approved.

THAT Council hold a Special Meeting on December 7 th , 2021 at 4:00 p.m. for the purpose of discussing the Waterfront.

That Council support the funding request from St. Vincent De Paul in the amount of $15,000 to restock their shelves and that the funds come out of the Restart Reserve.

That the correspondence be received for information.

THAT Council support the Goderich Lions Club to raise the Lions flag at Town Hall on April 29, 2022 at 4:00 p.m., and to hold a Ceremony after the flag raising in the Council Corridors; AND THAT the Ceremony will be paid for by the Goderich Lions Club

THAT Council approve the Short Term Rental Task Force Terms of Reference, as amended to include Councillor Tamming as a Council representative, and a completion date for a report to Council.

That Goderich Town Council table agenda item 13.1 and bring back to the November 22, 2021 Council meeting.

THAT Council lift the

That Council invoke the 90 day cancellation right and exercise it. For Against Abstain Councillor Donnelly X Councillor Bazinet X Councillor Hoy X Deputy Mayor Murdock X Councillor Thomson X Councillor Tamming X Mayor John C. Grace X Results 4 3 0

That By-Laws 140, 141, 142, 143, 144, and 145 of 2021 be taken collectively.

That By-Laws 140, 141, 142, 143, 144, and 145 of 2021 be read a first and second time.

That By-Laws 140, 141, 142, 143, 144, and 145 of 2021 be read a third and finally passed.

That leave be given to introduce By-Law No. 146 being a By-Law to confirm the proceedings of the Goderich Town Council meeting held on Monday, November 22, 2021 and that it now be read a first, second, and third time, and finally passed this Monday, November 22, 2021.

That Goderich Town Council does now adjourn at 6:12 p.m. to meet again at the Special Meeting of Council scheduled for Tuesday, December 7, 2021 at 4:00 p.m.