Council Meeting

That the Town of Goderich Council hereby adopts the July 16, 2018 regular Council Minutes, as printed.

That the Town of Goderich Council hereby accepts the August 13, 2018 Council Agenda, as presented.

That Council approve the 2018 Goderich Port Management Corporation spending plan, as presented.

That the accounts for the period ending July 31, 2018 in the amount of $2,195,255.13 be approved for payment.

That the accounts for Truly Nolen for the period ending July 31, 2018 in the amount of $410.72 be approved for payment.

That the Direct Monthly Payments – May 2018, be approved.

That the Direct Monthly Payments – June 2018, be approved.

That the Departmental Reports be received.

That the $25,000.00 that was approved on July 16, 2018 by Council for Health and Safety, be reallocated to cover the expenses for removal of the ammonia and any other related costs to decommission the ice plant, and that Council refer strategic consideration to Town Staff and YMCA Staff to acquire more information and analysis of options for the Memorial Arena and possibly costing of a twin pad at the YMCA and that improvements to the exterior at the Memorial Arena be

That the correspondence be received for information.

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

That correspondence items 10.6, 10.15 and 10.16 be received for information and the noted action be approved.

That the letter from Erin Dale, Huron County Alzheimer Society, dated July 13, 2018 requesting permission to conduct road toll fundraiser on September 21, 2018 from 4 pm to 7 pm on HIghway 8 in front of MicroAge Basics and Highway 21 in front of Hurontel be approved and

That Council concur with the City of Niagara Falls resolution regarding NAFTA.

That the resolution from the Township of Howick regarding Cemetery, be received and filed.

That the resolution from the Township of North Stormont regarding Ontario Green Energy, be received and filed.

That By-Law 82 of 2018 be now introduced and read a first time.

That By-Law 82 of 2018 be taken as read a first time.

That By-Law 82 of 2018 be read a second time.

That By-Law 82 of 2018 be taken as read a second time.

That By-Laws 82 of 2018 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 By-Law 84 of 2018 be now introduced and read a first time.

That By-Law 84 of 2018 be taken as read a first time.

That By-Law 84 of 2018 be read a second time.

That By-Law 84 of 2018 be taken as read a second time.

That By-Law 84 of 2018 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.

WHEREAS the Town of Goderich is the owner/operator of the Goderich Municipal Airport; AND WHEREAS the Town of Goderich received a Directive Document under Ontario Regulation 319/08 dated August 8, 2018 from a Public Health Inspector of the Huron County Health Unit; AND WHEREAS Veolia Water has been contracted by the Town of Goderich to perform small municipal non-residential drinking water samples at the Goderich Municipal Airport; AND WHEREAS the sampling protocol under Ontario Regulation 319/08 requires one distribution (Raw Water For Consumption, no treatment) sample is collected once per month and one raw well sample is collected every 3 months (quarterly); AND WHEREAS the Water Quality Results show no total coliforms and no E. Coli for Distribution Sample and Raw Well Samples at the Goderich Municipal Airport; NOW THEREFORE the Town of Goderich continue to contract the services of Veolia Water to continue monthly water samples for E. coli and total coliform.

That pursuant to Section 262(1) of the Municipal Act, 2001 , and the letter of resignation from Lucas Elliott, the Council of the Town of Goderich declares Mr. Elliott's seat to be vacant.

That Goderich Town Council allow the participants of the Huron Women's Shelter, Second Stage Housing and Counselling Services "Walk a Mile in Her Shoes" event on Saturday, September 22, 2018 to walk on the travelled portion of the road, without stopping up traffic.

That leave be given to introduce By-Law No. 85 being a By-Law to confirm the proceedings of the Goderich Town Council meeting held on August 13, 2018 and that it now be read a first, second, and third time, and finally passed this 13th day of August, 2018.

That Goderich Town Council does not adjourn at 6:27 p.m. to meet again at the regular meeting of Council scheduled for September 10, 2018.