Special Council Meeting

That Goderich Town Council hereby unanimously consents to discussing and considering the following at the February 8, 2022 Special Council Meeting at 4:05 p.m. 2022 Draft Budget

That Goderich Town Council hereby accepts the February 8, 2022 Special Council Agenda, as presented.

That Goderich Town Council approve the inclusion of the waterfront sidewalk project with funding from the Infrastructure Reserve Fund And that in the year 2023, that repayment to the Infrastructure Reserve be budgeted.

That Goderich Town Council approve the 2022 community grant requests, as presented.

That Goderich Town Council authorize staff to move forward with the replacement of Taxiway B at the Goderich Municipal Airport. Councillor Hoy requests a recorded vote. The Clerk records as follows; Voters For Against Abstain Conflict En Absent 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 5 2 0 0 0

That Goderich Town Council proceed with Tenders for road construction budgeted for 2022 and refer to staff with power to act.

That Goderich Town Council authorize staff to include the replacement of the Taxiway B at the Goderich Municipal Airport as part of the Tender for the 2022 road construction. Mayor Grace called a recorded vote. The Clerk records as follows; Voters For Against Abstain Conflict En Absent 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 0 0

That Goderich Town Council authorize staff to proceed with the Request for Proposal process for a new Tanker Truck for the Goderich Fire Department.

That Goderich Town Council authorize staff to proceed with the tender process for a new Salt Truck for delivery in 2023 or 2024 due to pandemic related supply chain delays.

That Goderich Town Council authorize staff to proceed with the tender process for the Main Beach Sidewalk project.

That Goderich Town Council authorize staff to proceed with the tender process for screening and sand at the waterfront area.

That leave be given to introduce By-Law No. 26 of 2022 being a By-Law to confirm the proceedings of the Goderich Town Council meeting held on February 8, 2022, and that it now be read a first, second and third time, and finally passed this 8th day of February 2022.

That Goderich Town Council does now adjourn at 6:02 p.m. to meet again at the next Regular Meeting of Council scheduled for February 22, 2022 at 4:00 p.m.