20 avril 2026

Revisions

1. First published Substantive fetched Jun 23, 2026
   • · Motion 1 added: THAT Agenda #04-2026 be adopted as presented.
   • · Motion 2 added: THAT Council receive the presentation from Doane Grant Thornton LLP regarding the Village of Warfield's 2025 Financial Statements.
   • · Motion 3 added: THAT the minutes of the Regular Meeting of Council held Monday, March 9, 2026 be adopted as presented.
   • · Motion 4 added: THAT the Minutes of the Asset Management and Climate Sustainability Committee held March 10, 2026 be adopted as presented.
   • · Motion 5 added: THAT the minutes of the Inter-municipal Accessibility Advisory Committee meeting held March 26, 2026 be adopted as presented.
   • · Motion 6 added: THAT the minutes of the Asset Management and Climate Sustainability Committee meeting held April 14, 2026 be adopted as presented.
   • · Motion 7 added: THAT Council receive the Consent Calendar
   • · Motion 8 added: THAT Council receive the 2026 Village of Warfleld Resident Directed Grant (ReDi) allocation as determined by the Village ofWarfield ReDi Grant Committee.
   • · Motion 9 added: THAT Council receive the letter from D. Bedin, Knights of Columbus and approve the waiver of the Community Hall rental fee for the purposes of hosting the Trail-Warfield Citizen of the Year ceremony.
   • · Motion 10 added: THAT Council receive the Auditor's Report and, in accordance with Section 167 of the Community Charter, accept and approve the Village ofWarfield's 2025 Financial Statements.
   • · Motion 11 added: THAT Council appoint Doane Grant Thorton LLP as the municipal auditor for the Village ofWarfield for the 2026 fiscal year.
   • · Motion 12 added: THAT Council receive the Action Item Status Report dated March 2026.
   • · Motion 13 added: THAT Council approve the award of the Public Works Building Refurbishment contract to Pols Contracting in the amount of $43,215 (excluding applicable taxes).
   • · Motion 14 added: THAT the commitments and expenditures represented by the accounts payable listed below are authorized and that their payment in the amount ofTwo Hundred Four Hundred-Six Thousand, Seven-Hundred Ten Dollars and Eight-Three Cents be approved.
   • · Motion 15 added: THAT the Council of the Village of Warfield proceed with the first three readings of the Village of Warfield Five Year Financial Plan 2026-2030 Bylaw 980, 2026.
   • · Motion 16 added: THAT the Council of the Village of Warfield proceed with the first three readings of the Village of Warfield 2026 Property Tax Rates Bylaw 981, 2026.
   • · Motion 17 added: THAT the Council of the Village of Warfield proceed with the first three readings of the Village of Warfield Sanitary Sewer Parcel Tax Bylaw 982, 2026.
   • · Motion 18 added: THAT the Council of the Village of Warfield proceed with the first three readings of the Village of Warfield Sanitary Sewer User Fees 2026 Bylaw 983, 2026.
   • · Motion 19 added: THAT the Council of the Village of Warfield proceed with the first three readings of the Village of Warfield 2026 Water Supply System Improvement Parcel Tax Bylaw 984, 2026.
   • · Motion 20 added: THAT the Council of the Village of Warfield proceed with the first three readings of the Village of Warfield 2026 Transportation, Water and Sewer Services Parcel Tax Bylaw No.985, 2026.
   • · Motion 21 added: THAT Village ofWarfield Building Bylaw No. 988, 2026 be reconsidered and adopted.
   • · Motion 22 added: THAT Council adjourn their regular meeting and immediately resolve to proceed into an in-camera meeting pursuant to Section 90(i) and 90 (k) of the Community Charter.
   • · Attendance added: Jeremy Childs (remote)
   • · Attendance added: Carolyn Amantea (present)
   • · Attendance added: Jim Hill (present)
   • · Attendance added: Raymond Masleck (present)
   • · Attendance added: Fran Noone (present)
   • · Attendance added: David Perehudoff (present)
   • · Attendance added: Carol LeRose (present)
   • · Attendance added: Frank Marino (present)
   • · Participation added: Jeremy Childs depart