Regular Council

That the Regular Council meeting agenda dated February 10, 2020 be adopted. DISPOSITION:

That the Regular Council meeting minutes of January 27, 2020 be adopted. DISPOSITION:

That the Request for Proposal submissions for the GPS Based Automatic Location System be

That the Request for Proposal submissions for the Prime Consultant for the Fire Station 3 Project be

That Report No. A-20-11 be received; And that Council award Tender GEN-20-20-03 to Northnet Media. DISPOSITION:

That Report No. B-01-20 be received. DISPOSITION:

That Report F-20-03 be received; And that Council approve payment of invoices from IN Engineering and Devries Contract Solutions Inc. DISPOSITION:

That Report F-20-04 be received for 2020 Budget discussion and acceptance; And that Council direct staff to draft the bylaw necessary to adopt the 2020 Budget and tax rates. DISPOSITION:

That the following Committee meeting minutes be received:  Elizabethtown-Kitley Public Library meeting minutes dated January 22, 2020  Committee of Adjustment meeting minutes dated January 23, 2020  Public Works/Waste Management Committee of the Whole meeting minutes dated February 3, 2020 And that Council approve that the sidewalks be closed for winter maintenance as historically done; And that Council accepts January 1, 2023 as the Township's start date for the Blue Box Program. DISPOSITION:

That the mover be granted leave to introduce By-law numbered 20-05, 20-06 and 20-08 and this shall constitute the first and second reading thereof. DISPOSITION:

That By-law numbered 20-05, 20-06 and 20-08 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:

That Correspondence item 1 be received and filed. DISPOSITION:

That Council adjourn into a closed meeting at 7:49 p.m. under Section 239 of the Municipal Act, 2001 , as specified below to facilitate discussion with respect to: One matter under Subsection 2(b), personal matters about an identifiable individual, including municipal or local board employees; and One matter under Subsection 2(c), a proposed or pending acquisition or disposition of land by the municipality. DISPOSITION:

That By-law numbered 20-07 be now read a first, second and third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:

That Council adjourn at 8:15 p.m. to meeting again on Monday, February 24, 2020 at 7:00 p.m. in the New Dublin Council Chambers. DISPOSITION: