[0:04] I'll bring the order of the agenda of the Warmac Town Council meeting of the [0:06] session Thursday, August 20th, 2026 at 5:35 p.m. at the Warmac Municipal [0:13] Building. Call the meeting to order. I'll call for [0:16] a mover for approval of the agenda. Councillor Maroney, seconder Councillor [0:20] Carr. Questions? All in favor? Contrary? Motion carried. [0:26] Are there any disclosure of interest or conflict of interest? None? [0:30] We'll break down to the mayor's comments. I know I have one tonight. And [0:35] I just want to acknowledge the passing of long-time resident in in Oromocto [0:39] since the mid-60s, school teacher uh [0:44] uh Ralph Harris. Uh school teacher and principal. [0:48] He passed away August 12th. Uh he was a very passionate about the town of [0:52] Oromocto. He uh he gave back over the years by serving numerous boards and [0:59] committees, and I just want to mention a few. He was on the Oromocto Public [1:03] Hospital Board, the Oulton Tech Board, the Sunbury Housing Board, the Oromocto [1:07] Public Library Board, the Oromocto Sports Hall of Fame Board, and uh [1:13] founding member of the Oromocto Rotary Club for 44 years. [1:17] He touched many lives over the years, to students, friends, and neighbors. [1:22] And he was predeceased by his loving wife, Mary, in a 64 years. So, uh the [1:28] funeral is on September 3rd at 1:00 p.m. at the Oromocto United Church, and the [1:32] internment is at the Oromocto Public Gardens at 3:00 p.m. September 3rd. [1:37] God bless him. [1:40] All right. We'll move on to the adoption of the minutes. [1:43] Uh 5A, the minutes of the the 27th of July, [1:47] 2026 special council meeting. I'll call for a mover. Councillor Kirkbride, [1:51] seconder Councillor Myers. Questions? All in favor? [1:55] Contrary? Motion carried. Move to 5B minutes of 16th of July 2026 [2:01] regular session of council. Call for a mover, Councillor Wayland. Seconder, [2:06] Councillor Grattan. Questions? All in favor? Contrary? Motion carried. There's [2:12] no petition presentation and we'll read down to [2:16] the consideration of bylaws and I'll pass it over to CEO John Jackson. [2:20] » Uh thank you worship. So this is side of page A and this is the first reading by [2:26] title only of proposed municipal plan bylaw 510G, [2:31] a bylaw to amend the municipal plan read first time by title only 20 August 2026. [2:39] » Call for a mover. Councillor Myers. Seconder, Councillor [2:44] Kirkbride. Questions? All in favor? Contrary? Motion carried. [2:50] 8B >> Uh so your worship, this is first [2:54] reading by title only of proposed bylaw 510H, [2:59] a bylaw to amend the municipal plan bylaw read first time by title only 20 [3:06] August 2027. >> Call for a mover, Councillor Grattan. [3:10] Seconder, Deputy Mayor. Questions? All in favor? [3:15] Contrary? Motion carried. Move to 8C. >> So this is first reading by title only [3:22] of proposed bylaw 522K, a bylaw to amend the zoning bylaw read [3:29] first time by title only 20 August 2027. Call for a seconder. [3:35] Councillor Myers. Second, Melton. >> I'll move it for Councillor Myers. [3:39] Seconder, Councillor Wayland. Questions? All in favor? Contrary? Motion carried. [3:45] 8D >> Uh this is first reading by title only [3:49] of proposed zoning bylaw 522L, a bylaw to amend the zoning bylaw, read [3:57] first time by title only 20 August 2026. [4:02] Councillor Wilbur, Councillor Kirkbride, seconded [4:05] Councillor Waye. Questions? All in favor? Contrary? Motion carried. [4:10] Move to 80. And this is second reading in its [4:14] entirety of proposed Bylaw 543, a bylaw relating to the proceedings of Council [4:21] of the Town of Oromocto. Section 1, purpose and intent. [4:27] Section 2, meetings of Council. Section 3, rules and procedure. [4:36] Section 4, [4:43] election of Deputy Mayor. Section 5, meeting through electronic [4:49] means. Section 6, offenses and fines. And Section 7, repeal. [4:58] Read first time by title only 16 July 2026. [5:04] And read second time in its entirety 20 August 2026. [5:09] Councillor Wilbur. Deputy Mayor, seconded Councillor [5:13] Kirkbride. Questions? All in favor? Contrary? Motion carried. And the last [5:18] one, 8F. And this is the third reading by title [5:22] only of an act for enactment of proposed Bylaw 543, a bylaw relating to the [5:29] proceedings of Council of the Town of Oromocto. [5:32] Read first time by title only 16 July 2026. Read second time in its entirety [5:39] 20 August 2026. And read third time by title only for [5:45] enactment 20 August 2026. Councillor Wilbur. [5:50] Councillor Melaney? Secondary? Councillor Myers? Questions? [5:56] Thank you. Contrary? [5:58] Motion carried. No one business, [6:01] move down to new business. We start with 10A, the appointment of a new auditor. [6:05] Councillor Brett? >> Thank you, Mr. Mayor. [6:07] Be it resolved that Keats Honours will be [6:10] appointed as the 2026 fiscal year auditor for the town of Arnprior. So [6:15] » All in favor? Secondary? Councillor Herrick? [6:17] Questions? All in favor? Contrary? Motion carried. Move to 10B, [6:23] the five-year financial plan. Councillor Melaney? [6:25] » Thank you, Your Worship. Be it resolved that Council approves and accepts the [6:28] revised five-year financial plan as presented to Council Committee on 17 [6:32] August 2026 as detailed therein for the basis of the 2027 budget process. I so [6:37] move. >> All in favor? Secondary? [6:39] Councillor Wayland? Questions? All in favor? [6:43] Contrary? Motion carried. Move to 10C, the climate lens assessment [6:48] feasibility study. Councillor Carr? >> Thank you, Your Worship. Be it resolved [6:51] that Council accepts the bid from WSP for a climate lens assessment [6:56] feasibility study related to the Arnprior Regional Wellness and [6:59] Recreation Facility in the amount of $42,630 [7:03] plus HST. Funding is available from the Federation [7:06] of Canadian Municipalities Green Municipal Fund. I so move. [7:11] » All in favor? Secondary? Councillor Melaney? Questions? All in [7:15] favor? Contrary? Motion carried. Move to 10D, [7:19] the Dakota Drive infrastructure up- upgrade with Councillor Wayland. [7:23] » Thank you, Your Worship. Be it resolved that Council accepts the low bid from [7:27] Cavanagh Excavating Limited in the amount of $3,814,200 [7:32] plus HST for the Dakota Drive infrastructure upgrades. Funding is [7:37] available through the Capital Assistance Program. I so move. [7:40] » All in favor? Secondary? Councillor Gratton. Questions? All in favor? [7:45] Contrary? Motion carried. 10D, the Mohawk Street Infrastructure [7:50] Upgrades, with Councillor Myers. >> Thank you, Worship. Be it resolved that [7:53] Council accepts the low bid from Extra Construction Group Limited in the amount [7:56] of $3,337,000 plus HST including for the Mohawk Street [8:01] Infrastructure Upgrades under the Municipal Capital Assistance Program. So [8:05] » Call for second, Deputy Councillor Kirkbride. Questions? All in favor? [8:10] Contrary? [clears throat] Motion carried. Moving to 10F, the land [8:13] sale of Blackwatch Avenue with >> Thank you, Worship. Be it resolved that [8:17] the Mayor and CAO / Town Clerk be authorized to enter into a purchase sale [8:21] agreement with the Mohawk Community Church [8:24] care of Michael David Hennessy for approximately 5,870 [8:29] m² portion of PID 60005378 located on Blackwatch Avenue for a [8:35] purchase price of $210,000 plus HST as reviewed by Council Committee on 17 [8:40] August 2026. So moved. >> Call for second, [8:44] Deputy Mayor. Questions? All in favor? [8:48] Contrary? Motion carried. Moving to 10G, the land sale of Fenimore Street with [8:53] Councillor Kirkbride. >> Thank you, Worship. Be it resolved that [8:56] the Mayor and CAO / Town Clerk be authorized to enter into a purchase and [8:59] sale agreement with the Bella Properties for approximately 4.87 acre portion of [9:04] PID 6014638 located on Fenimore Street for a price [9:09] of $800,000 plus HST as reviewed by Council Committee on 17 August 2026. So [9:14] moved. >> Call for second, [9:16] Councillor Myers. Questions? [9:19] All in favor? Contrary? Motion carried. Moving to 10H, [9:23] the Return to Work Policy with Councillor Maloney. [9:27] Oh, sorry. [9:30] Deputy Mayor Van De Valk, there you are. Yeah, you're back. [9:32] » Thank you, Worship. Be it resolved that Council approves the [9:35] amended Return to Work Policy as presented to Council Committee on 17 [9:39] August 2026. I so move. >> I'll second it. Councillor Maloney. [9:43] Questions? All in favor? Contrary? Motion carried. [9:48] We'll move down to the item 10I holiday leave policy with Councillor [9:53] » Thank you, Worship. Be it resolved that Council approves the amended holiday [9:56] leave policy as presented to Council Committee on 17 August 2026. I so move. [10:01] » Second it. Councillor Wayland. Questions? All in [10:05] favor? Contrary? Motion carried. [10:09] We'll move to the last one, 10J hiring policy with Deputy Mayor Warman. [10:14] » Thank you, Worship. Be it resolved that Council approves the amended hiring [10:17] policy as presented to Council Committee on 17 August 2026. I so move. [10:21] » I'll second it. Councillor Myers. Questions? All in favor? [10:27] Contrary? Motion carried. I'll call for the adjournment. I need a [10:31] mover. Uh Councillor Maloney. Second it. Councillor Kirkbride. Questions? All in [10:37] favor? Contrary? Motion carried.