Special Council

That the Special meeting of the Council of the Township of Springwater of September 2, 2026 come to order at 5:00 p.m.

That in accordance with Section 239 of the Municipal Act , 2001, the Corporation of the Township of Springwater does hereby resolve to move into Closed Session at 5:00 p.m. for discussion pertaining to:  A proposed or pending acquisition or disposition of land by the municipality or local board; Topics: OPP Lease - 2303 Ronald Rd Tower Site Lease - Ultrafast T1 Wireless

That the Council of the Township of Springwater does now rise from Closed Session at 5:14 p.m.

That staff be directed, as per closed session.

That the report from the Deputy Clerk regarding Tower Site Lease Agreement - Ultrafast T1 Wireless, dated September 2, 2026, be received; and, That Council approve the waiver of all outstanding and future lease fees associated with the water tower lease for Ultrafast T1 Wireless internet until July 1, 2028 expiry date; and, That Council direct Staff to provide written notice to Ultrafast T1 Wireless that the Tower Site Lease Agreement will not be renewed or extended beyond the current expiry date of July 1, 2028, and that the lease shall terminate in accordance with its terms as of that date.

That By-law 2026-065 to confirm and adopt the proceedings of Council at the Special Meeting held on September 2, 2026 listed herein be signed and sealed by the Mayor and Clerk.

That the Special Meeting of the Township of Springwater does now adjourn at 5:16 p.m. to meet again in a Regular Meeting on September 2, 2026 at 6:30 p.m.