Special Council Meeting

That Goderich Town Council hereby unanimously consents to discussing and considering the following at the May 4, 2020 Special Council Meeting at 4:30 p.m. Approval of April 14, 2020 regular Council Minutes Presentation from Parrish & Heimbecker and Goderich Port Management Corporation (GPMC) - Terminal Modernization Presentation (Mooring Dolphin). Community Grants for 2020. By-Law to adopt a Remote and Mobile Computing Policy for the Town of Goderich. By-Law regarding tax levy rates, collection of taxes and penalty and interest charges. By-Law waiving imposition of all new penalties and interest on unpaid property taxes for the period April 1, 2020 to June 30, 2020. Future Council meetings

That the Town of Goderich Council hereby accepts the May 4, 2020 Special Council Agenda, as presented.

That the Town of Goderich Council hereby adopts the April 14, 2020 regular Council Minutes, as printed.

That Goderich Town Council defer the request from the Goderich Port Management Corporation and Parrish & Heimbecker for approval of the construction of a 2020 ship mooring dolphin in the Goderich Harbour, to the next regular meeting of Council meeting to be held on May 11, 2020. Recorded (Voted) For Against Abstain Absent Mayor John C. Grace X Deputy Mayor Murdock X Councillor Bazinet X Councillor Donnelly X Councillor Hoy X Councillor Tamming X Councillor Thomson X Results 6 1 0 0

That By-Laws 53, 54 and 55 of 2020 be taken collectively.

That By-Laws 53, 54 and 55 of 2020 be read a First and Second Time.

That By-Laws 53, 54, and 55 of 2020 be read a Third Time and Finally Passed.

That leave be given to introduce By-Law No. 56 of 2020 being a By-Law to confirm the proceedings of the Goderich Town Council Special meeting held on May 4, 2020 and that it now be read a first, second, and third time, and finally passed this 4th day of May, 2020.

That Goderich Town Council does now adjourn at 6:35 p.m. to meet again on May 11, 2020 or at the call of the Chair.