Regular Council

That the minutes of the May 26, 2020 Regular Meeting of Council, as were duplicated and delivered to the members, be adopted .

That the supplementary items added to the Regular Meeting Agenda regarding Report PRS-2020-12 Tecumseh Multi-Use SportsPlex Capital Campaign Co-Chairs, be approved

That Report PRS-2020-12 Multi-Use SportsPlex Capital Campaign Co-Chairs be moved forward on the Agenda for Council's consideration

That Report PRS-2020-12, Multi-Use Community Hub/SportsPlex Capital Campaign Co-Chairs, be received for information , And further that , the Fundraising Sub-Committee comprised of the Mayor, Deputy Mayor and Councillor Tonial, announce the appointment of Mark and Jane Renaud as Co-Chairs of the Capital Campaign Cabinet for the Town of Tecumseh’s Multi-Use Community Hub/ SportsPlex Fundraising Program.

That Report PWES-2020-26 Source Protection Annual Program Report, be received.

That Communications - For Information 1 through 4 as listed on the Tuesday, June 9, 2020 Regular Council Agenda, be received .

That Tecumseh Council support the request of The Honourable Steve Clark, Minister of Municipal Affairs and Housing, and other Ontario Municipalities calling for urgent federal action to provide immediate funding for reliable broadband access across Ontario; And that a copy of Council’s resolution be sent to the Minister of Innovation, Science and Industry; Minister of Infrastructure and Communities; Minister of Rural Economic Development and Minister for Women and Gender Equality; Minister of Municipal Affairs and Housing, as well as the Local MPPs, area municipalities and Association of Municipalities of Ontario.

That the May 14, 2020 minutes of the Police Services Board, as were duplicated and delivered to the members, be accepted .

That Mayor Gary McNamara be appointed proxyholder for the Town of Tecumseh to cast its shareholder’s votes at Essex Power Corporation’s 2020 Shareholders’ Virtual Annual Meeting scheduled to be held on Wednesday, June 24, 2020; And that Mr. Tom Burton be appointed as an alternate proxyholder for the Town of Tecumseh to cast its shareholder’s votes at Essex Power Corporation’s 2020 Shareholders’ Annual Meeting, if Mayor Gary McNamara is absent from the meeting; And further that the Director Corporate Services & Clerk be authorized to sign all necessary proxy forms to implement this resolution and to forward them to Essex Power Corporation.

That the 2019 Annual Report on Investment and Cash Management be received for information.

That Financial Services report FS-2020-09 COVID-19 Financial Relief Measures Extended to July 31, 2020 be received .

That Report PRS-2020-15 with respect to the cancellation of summer events be received ; And that as a result of the ongoing restrictions to public gatherings due to the COVID-19 pandemic the following 2020 special events be cancelled : Summer Concert Series Canada Day Celebration Outdoor Movie Nights End of Summer Celebration

That PBS-2020-20 Public Consultation Process for Committee of Adjustment Applications During COVID-19, be received.

That Report No. PWES-2020-25 Tecumseh Road Sanitary Sewer – Lesperance to Southfield – Project Update, b e received .

That the Manning Road Pump Station – Fish Pond Inlet Erosion Repair be added to the PWES 2020-2024 Public Works & Environmental Services Five Year Capital Works Plan; And that the expenditure of $100,000 from the Storm Lifecycle Reserve be authorized to complete the Manning Road Pump Station – Fish Pond Inlet Erosion Repair in 2020.

That By-Law 2020-46 being a by-law to confirm the proceedings of the Tuesday, June 9, 2020, regular meeting of the Council of The Corporation of the Town of Tecumseh be given first, second, third and final reading.

​ That there being no further business, the Tuesday, June 9, 2020 meeting of the Regular Council be adjourned at 8:28 pm.