REGULAR COUNCIL

BE IT RESOLVED THAT the Agenda be adopted as presented.

BE IT RESOLVED THAT By-law 2020-05, being a by-law to appoint a Treasurer (Marc Fleury) be read a first, second and third time and finally passed.

BE IT RESOLVED THAT Council adopts the Five Year Capital Road Plan dated January 15, 2020 based on the annual budget of $600,000 per year to be reviewed on a yearly basis.

Second ed By Renée Carrier BE IT RESOLVED THAT Council re-attributes the AMO Revitalization Funds to Phase 2 of the Community Signage Project in the amount of up to $40,000 towards the installation of the first Welcome Entrance Sign before March 31, 2020 to be l ocated on the South Bound Lane of Highway 69 as presented in the Decorative Municipal Display Report dated January 15, 2020.

BE IT RESOLVED THAT By-law 2020-06, being a by-law to establish the Sudbury East Accessibility Advisory Committee and its Terms of Reference be read a first, second and third time and finally passed.

BE IT RESOLVED THAT Council acknowledges the safety concerns raised in a letter dated December 5, 2019 in relation to the speed limit on St. David Street S (Highway 64) and further supports that the area be reviewed by the Ministry of Transportation for potential safety improvements.

BE IT RESOLVED THAT Council approves the Items of the Consent Agenda under Sections 7.1, 7.3 and 7.4 and receives Item 7.3.1.

BE IT RESOLVED THAT the following minutes be adopted as presented: Combined Council Meeting held December 4, 2019

BE IT RESOLVED THAT Council approves a Grants and Subsidy Application for a rebate of $200 f rom the hall rental fee at the Noelville Community Centre received from French River Curling Club Spring Curling League for their Annual Banquet & Awards Evening on March 15, 2020 .

BE IT RESOLVED THAT Council declares the Noëlville Family Hocke y Tournament (NFHT) being held February 7-9, 2020 as community event of municipal significance.

BE IT RESOLVED THAT By-law 2020-01, being a by-law to authorize the borrowing of money to meet current expenditures be read a first, second and third time and finally passed.

BE IT RESOLVED THAT By-law 2020-02, being a by-law to provide for an Interim Tax Levy be read a first, second and third time and finally passed.

BE IT RESOLVED THAT the meeting be closed as authorized in the Municipal Act pursuant to Section 239(2) (c) "a proposed or pending acquisition or disposition of land by the municipality or local board" with respect to the propose d disposition of the municipal property known as the Industrial Park and pursuant to section 239 (2) (e) "litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board" to receive an update on ongoing and closed legal matters.

BE IT RESOLVED THAT the open session reconvenes at 7:54 p.m.

BE IT RESOLVED THAT the meeting be adjourned at 7:55 p.m.