AGENDACOMMITTEE OF THE WHOLEADMINISTRATION & FINANCEMonday, May 10, 2021 at 6:30 P.m. - 7:30 P.m.Corporation of The Township of Edwardsburgh CardinalCouncil Chambers, Spencerville Ontario Virtual Hybrid Meeting1.Call to Order – Chair, Mayor Sayeau 2.Approval of Agenda 3.Disclosure of Pecuniary Interest & the General Nature Thereof 4.Business Arising from Previous Committee of the Whole Meeting Minutes (if any) 1.Post-Meeting Minutes - COW-AF_Apr12_2021.pdf5.Delegations and Presentations a.Alantra Leasing - Marcus de Winter 1.Alantra Leasing Inc. 2021.pdf6.Discussion Items a.EORN Gig Project 1.Draft motion - EORN Gig project.pdf2.Letter of Support - EORN Gig Project.pdf3.Chairs letter to Min Monsef Scott May 4 Final.pdf4.EORN Gig Project Speaking Points for MP MPP Call Master.pdf7.Action/Information Items a.Vacant & Abandoned Buildings Status Update Report 1.Vacant and Abandoned Building Status Report - May 2021.pdf2.Vacant and Abandoned Building Status Report May 2021.pdfb.2020 Township Surplus 1.2020 Year Township Surplus.pdfc.2021 PSAB Budget Addendum 1.2021 PSAB Budget Addendum Report.pdf2.2021 PSAB Budget Addendum.pdfd.Purchase of New Phone System 1.Purchase of New Phone System.pdf2.TownshipofEdwardsburghNECSolutionProposalUpdatedApril16th2021.pdf8.Councillor Inquiries/Notices of Motion 9.Mayor’s Report Maple View Lodge Preliminary Plan10.Question Period 11.Closed Session a.Section 239(2)(c) Proposed or pending acquisition or disposition of land by the municipality or local board; Specifically: Edwardsburgh Land Bank/Job Site Challenge and Minutes of Closed Session dated April 12, 2021 Public Comments: 12.Report Out of Closed Session 13.Adjournment No Item Selected This item has no attachments1.Alantra Leasing Inc. 2021.pdf1.Purchase of New Phone System.pdf2.TownshipofEdwardsburghNECSolutionProposalUpdatedApril16th2021.pdf1.2021 PSAB Budget Addendum Report.pdf2.2021 PSAB Budget Addendum.pdf1.2020 Year Township Surplus.pdf1.Draft motion - EORN Gig project.pdf2.Letter of Support - EORN Gig Project.pdf3.Chairs letter to Min Monsef Scott May 4 Final.pdf4.EORN Gig Project Speaking Points for MP MPP Call Master.pdf1.Vacant and Abandoned Building Status Report - May 2021.pdf2.Vacant and Abandoned Building Status Report May 2021.pdf1.Post-Meeting Minutes - COW-AF_Apr12_2021.pdf