Special Council

Resolved that the Council of the Corporation of the Town of Grimsby enacts as follows: 1. That Confidential Report FIN 19-16 be received, and 2. That the Share Purchase Agreement between The Corporation of the Town of Grimsby, TMMC Holdings Limited, and Miller Waste Systems Inc. be approved, and 3. That the Litigation Carriage Agreement between The Corporation of the Town of Grimsby, Niagara Power Incorporated, 1938427 Ontario Incorporated, Grimsby Energy Incorporated, Grimsby Hydro Incorporated, and TMMC Holdings Limited, be approved, and 4. That the board members of GEI, Delight Davoli, James Howden, Rob Hattin, Jim Bowman and Lianne Vardy be appointed to the board of directors of Niagara Power Inc. 5. That the Organizing Documents of 1938427 Ontario Inc. are confirmed to be correct and in effect as of the date of incorporation of the Corporation. Recorded Vote: Yea: Councillor Bothwell, Councillor Dunstall , Councillor Freake , Councillor Kadwell, Councillor Sharpe, Councillor Vaine, Councillor Vardy, Mayor Jordan Absent: Councillor Ritchie

Resolved that leave be given to introduce By-laws 19-89 and 19-90 inclusive and that same be read a first time.

Resolved that leave be given to introduce By-law Nos. 19-89 and 19-90 read a first time be now read a second and a third time and finally passed; and that the Mayor and Town Clerk do sign and seal the same; any rule of Council to the contrary notwithstanding.

Resolved that Council meet Closed Session under Sec. 239(2)(c) of the Municipal Act, 2001, a proposed or pending acquisition or disposition of Page 2 of 3 Council September 30, 2019 land by the municipality and Sec. 239(2)(f), advice that is subject to solicitor-client privilege, including communications necessary for that purpose • Biodigester