COMBINED COUNCIL

BE IT RESOLVED THAT the Agenda be adopted as presented.

BE IT RESOLVED THAT Council now go into Committee of the Whole to consider delegations, reports and correspondence for consideration.

BE IT RESOLVED THAT C ouncil directs staff to further research and report to the Environmental Advisory Committee on potential opportunities and methods to divert alternative recyclable materials such as drywall, asphalt and shingles from the municipal landfill.

BE IT RESOLVED THAT C ouncil directs staff to further research and report t o the Environmental Advisory Committee on methods to update the current Landfill and Waste Management User Fee charges and the Waste Management By-law.

BE IT RESOLVED THAT Council awards the Contract for the Supply and Installation of Perimeter Fencing at the Noëlville Landfill Site to Johnston Fencing Contracting for an amount of $21,001.25 plus applicable taxes.

BE IT RESOLVED THAT Council appoints the following Members of Council to the Volunteer Recognition Awards Selection Committee to review nominations and select the award recipient(s) for each category as per the Volunteer Recognition Policy and for the 2019 event: Gisèle Pageau Renée Carrier Randy Hazlett

Gisèle Pageau (Chair) BE IT RESOLVED THAT Council acknowledges the request from Univi Health Centre to name their meeting room located within their leased space in the Municipal Complex to 'Salle Claude Mayer' to recognize his contributions in the community.

BE IT RESOLVED THAT the Committee rise and report.

BE IT RESOLVED THAT the actions taken in Committee of the Whole in considering delegations, reports and correspondence be confirmed by this Council.

BE IT RESOLVED THAT By-law 2019-49, being a by-law to confirm the proceedings of the Council of the Municipality of French River at a meeting held on November 6, 2019 be read a first, second and third time and finally passed.

BE IT RESOLVED THAT the meeting be adjourned at 6:55 p.m.