Regular Meeting of Council

Motion to adopt the Agenda for the Regular Meeting of Council of May 28, 2024, as presented.

Motion to adopt the Minutes of the Regular Meeting of Council of Tuesday, May 14, 2024, as presented.

Motion that: a. Council approve the revised Delegation of Powers Policy b. Council approve the revised Accountability and Transparency Policy

That Council receive this Delegation.

The Council received this report.

Motion to defer this matter.

Motion to award RFP 23-P21 Neptune Technology Group Canada Company, from Mississauga, Ontario at total negotiated bid price of $17,738,932.07 including HST, being the best proposal meeting the specifications.

Motion to move into a Closed Meeting to address matters pertaining to Section 239 (2) and (3.1) of the Municipal Act, 2001. (2) A meeting or part of a meeting may be closed to the public if the subject matter being considered is, Item #1 - Purchase of Land - 2024-94-PDR (c) a proposed or pending acquisition or disposition of land by the municipality or local board Action Taken: Council provided Administration with direction. Addition to Agenda Item #2 - Contract Negotiations 2024-13-SDG HS (e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations

Motion to adopt By-laws 2024-042 to 2024-045 and By-law 2024-047.

Motion to adopt By-law 2024-046.

Motion to adopt By-law 2024-048, being a By-law to confirm the proceedings of the Council of The Corporation of the City of Cornwall at its meetings held on Tuesday, May 28, 2024. Motion

Motion to adjourn the Regular Meeting of Council of May 28, 2024, at 9:40 p.m.