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February 7, 2018 (Council/Committee)

THE CORPORATION OF THE

THE CORPORATION OF THE MUNICIPALITY OF MCDOUGALL BY-LAW NO. 2018-04 Being a by-law to amend an agreement between Her Majesty the Queen in right of Ontario, as represented by the Minister of Infrastructure, and the Corporation of the Municipality of McDougall for the Clean Water and Wastewater Fund. File No. McD-M 49031, and to amend By-law 2017-77. WHEREAS the Corporation of the Municipality of McDougall, being a municipal corporation, has the authority to enter into agreements and contracts as it deems necessary; AND WHEREAS Council for the Municipality of McDougall approved By-law 2017-77 that deemed it appropriate to enter into an agreement with Her Majesty the Queen in right of Ontario, as represented by the Minister of Infrastructure, for funding through the Clean Water and Wastewater Fund, File No. McD-M 49031; AND WHEREAS the the federal government approved a program extension to the Clean Water and Wastewater Fund up to March 31, 2020; AND WHEREAS Council deems appropriate the Transfer Payment Agreement Amendment No. 1 attached hereto as Schedule “A”, providing the agreement modifications that support eligible costs up to the new program end date; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF MCDOUGALL ENACTS AS FOLLOWS: 1. That the Mayor is hereby authorized and directed to execute on behalf of the Corporation of the Municipality of McDougall the attached Clean Water and Wastewater Fund (Ontario) Transfer Payment Agreement Amendment No. 1. DRAFT 2. That By-law 2017-77 is hereby amended. 3. This By-Law shall come into force and take effect on the day of the final passing thereof. READ a FIRST and SECOND time this day of , 2018. Mayor Clerk READ a THIRD time, PASSED, SIGNED and SEALED this , 2018. day of Mayor Clerk

By-law 2018-04 Schedule "A" DRAFT