Regular Council

Page 1 of 6 Regular Council Meeting Minutes - April 4, 2022 RESOLVED THAT the Monday April 4, 2022 agenda be approved as amended.

RESOLVED THAT the Minutes from the Regular Council Meeting held Monday March 21, 2022 be approved as presented.

Page 2 of 6 Regular Council Meeting Minutes - April 4, 2022 RESOLVED THAT the report provided by OCWA entitled Lightning Strike (2021) at the Terrace Bay Water Treatment Facility: Initial Incident, Investigation and Recommendations be accepted AND THAT the reports provided by Automation Now dated 2021- 07-05, 2022-01-27, 2022-03-04, and 2022-03-18. be accepted by Council as information Reports AND THAT Council authorize OCWA to conduct a competitive process for pricing of the replacement equipment recommendations referenced in Automation Now Report dated March 4, 2022. Purchasing of equipment will be subject to final approval by the Township.

RESOLVED THAT Council authorize OCWA to begin an assessment on the reliability of power.

RESOLVED THAT Council accept the 75th Anniversary Camping Accommodations report as presented.

RESOLVED THAT Council direct Administration to being back an amendment to the Procedural By-law (29-2021) with respect to including Indigenous Acknowledgment on each Regular Council Agenda.

RESOLVED THAT Council permit the Schreiber Media Center to record and post Terrace Bay's Regular Council Meetings online and direct Administration to bring back any necessary amendments to the Procedural By-law (By-law 29-2021) with respect to the same.

That Council appoint the following Councillors Bert Johnson and Paul Malashewski to the Property Standards Appeal Committee

RESOLVED THAT the next Regular Council Meeting will be held Tuesday April 19, 2022 at 6:30 PM in the Activity Room.

RESOLVED THAT we do now adjourn at 8:18 p.m.