May 11, 2026

Revisions

1. First published Substantive fetched Jul 5, 2026
   • · Motion 1 added: THAT Agenda #05-2026 be adopted as presented.
   • · Motion 2 added: THAT Council receive the presentation from Sam Murphy, Director, Trail and District Public Library.
   • · Motion 3 added: THAT the minutes of the Regular Meeting of Council held Monday, April 20 be adopted as presented.
   • · Motion 4 added: THAT Council approve the Village ofWarfield's 2025 Statement of Financial Information (SOFI), including all required statements and schedules, for submission in accordance with the Financial Information Act
   • · Motion 5 added: THAT the Village of Warfield First Quarter Financial Report for the three months ended March 31,2026 be received for information.
   • · Motion 6 added: THAT Council approve the award of the Bums Avenue Watermain Relocation Phase 4 contract to Simm Excavation & Snow Removal in the amount of $125,554.54, including GST with any approved contingency or change orders to be managed within the a…
   • · Motion 7 added: THAT Council receive the Action Item Status Report dated May 2026.
   • · Motion 8 added: THAT the commitments and expenditures represented by the accounts payable listed below are authorized and that their payment in the amount of Two Hundred Four Hundred-Six Thousand, Seven-Hundred Ten Dollars and Eight-Three Cents be approve…
   • · Motion 9 added: THAT Village of Warfield Five Year Financial Plan 2026-2030 Bylaw 980, 2026 be reconsidered and adopted.
   • · Motion 10 added: THAT Village of Warfield 2026 Property Tax Rates Bylaw 981, 2026 be reconsidered and adopted.
   • · Motion 11 added: THAT Village ofWarfield Sanitary Sewer Parcel Tax Bylaw 982, 2026 be reconsidered and adopted.
   • · Motion 12 added: THAT Village ofWarfield Sanitary Sewer User Fees 2026, Bylaw 983, 2026 be reconsidered and adopted.
   • · Motion 13 added: THAT Village ofWarfield 2026 Water Supply System Improvement Parcel Tax Bylaw 984, 2026 be reconsidered and adopted.
   • · Motion 14 added: THAT Village of Warfield 2026 Transportation, Water and Sewer Services Parcel Tax Bylaw 985, 2026 be reconsidered and adopted.
   • · Motion 15 added: THAT Council adjourn their regular meeting and immediately resolve to proceed into an in-camera meeting pursuant to Section 90(c) of the Community Charter.
   • · Attendance added: Carolyn Amantea (present)
   • · Attendance added: Jim Hill (present)
   • · Attendance added: Fran Noone (present)
   • · Attendance added: Raymond Masleck (absent)
   • · Attendance added: Carol LeRose (present)
   • · Attendance added: David Perehudoff (absent)
   • · Attendance added: Frank Marino (present)
   • · Participation added: Sam Murphy depart
   • · Participation added: M. Wilson depart