The Corporation of the Town of Grand Valley
Special Council Meeting Agenda

Tuesday, December 10, 2024 at 1:30 P.m. - 3:30 P.m.

Council Chambers, 5 Main Street North, Grand Valley

2025 Capital Budget 

 

Changes to the original agenda are noted with an asterisk "*".

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1.

Call to Order and Roll Call

2.

Adoption of Agenda

3.

Disclosure of Pecuniary Interest and the General Nature Thereof

Members of Council are required to state any pecuniary interest in accordance with the Municipal Conflict of Interest Act.

4.

2025 Capital Budget Discussions

4.1

Report Draft 2025 Capital Budget, 2024-127

• Recommendation

  THAT Council receives Report – Draft 2025 Capital Budget,

  AND FURTHER THAT Council authorizes the following projects to proceed:

  • Bridge 5 rehabilitation
  • Water Tower Generator
  • Community Centre Expansion
  • Concession 2-3 Park Gravel parking lot expansion
  • Payment for the Bridge 10 loan
  • Gravel tender for material up to $400,000
  • Microsurfacing Water and Main Streets
  • Sand/Salt distribution system for Truck 46
  • Purchase of Equipment by Public Works and Recreation
  • Microsurfacing Mount Haven Crescent and Deaken Drive
  • Southeast Sewage Pumping Station (as authorized previously)
  • Wastewater Treatment Plant 2025 Capital Expenditures
  • Feasibility of streetlight at the intersection of Amaranth/East Luther Townline and County Road 109

  AND FURTHER THAT that the changes discussed in the meeting be made for the Operating Budget presentation on January 28, 2025.

5.

Closed Session (if required)

6.

Closed Meeting Summary

7.

Confirm Proceedings

7.1

2024-XXX Being a By-Law to Confirm the Proceedings of Council of the Corporation of the Town of Grand Valley at its Special Meeting - 2025 Budget held on December 10, 2024.

8.

Adjournment