Council Meeting

That the Town of Goderich Council hereby adopts the February 4, 2019 regular Council Minutes and the February 5, 2019 Special Council Minutes, as printed.

That the Town of Goderich Council hereby accepts the February 19, 2019 Council Agenda, as amended.

That the financial request from the Alexandra Marine & General Hospital Foundation in the amount of $1,000,000.00, be

That the Town of Goderich enter into a Data Sharing Agreement with the Social Research and Planning Council - myPerthHuron website, and that a By-Law be prepared for consideration at the next Council meeting.

That the Social Research and Planning Council - Living Wage, be

That water be provided on an interim basis to the former Sky Harbour Refinishing building at the Sky Harbour Airport subject to the following: That the water be connected from the municipal well to the building and that the water be posted as “not potable” for public/employee etc. consumption; That the Municipality be held harmless from any liability; That prior to the water to be used for potable consumption, a formal agreement be prepared for Council consideration; And that the Health Unit be notified and that Veolia be involved including testing; And that any costs incurred including legal/fees be paid by the Owner/Developer of the property.

That the Truly Nolen account be approved in the amount of $77.97.

That the accounts for the period ending February 8, 2019 in the amount of $1,018,567.47 be approved for payment.

That the Departmental Reports be received.

That the correspondence be received for information.

That the correspondence items be received for information and the noted action be approved.

That By-Laws 19 of 2019 and 20 of 2019 be

That a Special Council meeting be held on February 28, 2019 at 8:00 a.m. in the Council Chambers to consider the following matters: -Code of Conduct for Members of Council and Local Boards and Council-Staff Relationship Policy -Request for Expressions of Interest - Former Bluewater Youth Detention Centre

That Goderich Town Council ask the BIA to reconsider their decision concerning the Flea Market and advise Council.

That By-Laws 21, 22 and 23 of 2019 be now introduced and read a first time.

​​ That By-Laws 21, 22 and 23 of 2019 be taken as read a first time.

by: That By-Laws of 21, 22 and 23 of 2019 be read a second time.

​That By-Laws 21, 22 and 23 of 2019 be taken as read a second time.

That By-Laws 21, 22 and 23 of 2019 be given a third and final reading and the Mayor and the Clerk be and are hereby authorized and instructed to sign the same and place the Corporate Seal thereunto.

That the next budget session be held at the March 18, 2019 regular meeting of Council.

That leave be given to introduce By-Law No. 25 of 2019 being a By-Law to confirm the proceedings of the Goderich Town Council meeting held on February 19, 2019 and that it now be read a first, second, and third time, and finally passed this 19th day of February, 2019.

That Goderich Town Council does now adjourn at 6:32 p.m. to meet again at the special meeting of Council scheduled for February 28, 2019.