Special Council Meeting

2 Be it resolved that the agenda be approved as circulated.

Be it resolved that Council hereby receive report number F2019-48 “Pros and Cons for Including Grant for EWCS in Budget” for information. And that Staff hereby remove the EWCS grant of $16,000 from the Community Grant and remove $16,000 from the Parks and Recreation Budget; And that the Community Grant be maintained at $20,000.

Be it resolved that Council hereby receives report F2019-049 “PSAB Ontario Regulation 284/09 – Budget 2020” for information. And that Council adopts by resolution the Report “Ontario Regulation 284/09 – Budget 2020”.

Be it resolved that an additional $10,000 be incorporated into the final draft budget for portable speed signs.

Be it resolved that the 2020 resource and capital requests be included in the final draft budget as amended; And that the 2021-2023 resource and capital requests be recognized in the final draft budget as amended.

Be it resolved that the Council of the Corporation of the Town of Erin having given due consideration to the following By-law 19-58 as reproduced in this days Council agenda be passed and authorize the Mayor and Clerk to sign and seal same. 19-58 A By-law to adopt, ratify and confirm the proceedings for the Council of the Corporation of the Town of Erin at its Special Meeting held on December 3, 2019.

Be it resolved that the meeting be adjourned at the hour of 8:06 PM.