Special Meeting of Council

BE IT RESOLVED THAT: Council do hereby approve the agenda as circulated.

BE IT RESOLVED THAT: Whereas: 1. The Proponent is proposing to construct and operate a Long-Term Reliability Project, as defined and with the characteristics outlined in the table below, under the Long-Term Request for Proposals (“LT1 RFP”) issued by the Independent Electricity System Operator (“IESO”). Unique Project ID of the Long-Term Reliability Project - LT1-017-1-3 Name of the Long-Term Reliability Project - Ironwood Energy Storage Legal Name of Proponent - Ironwood Energy Storage L.P. Technology of the Long-Term Reliability Project - Battery energy storage Maximum Contract Capacity of the Long-Term Reliability Project - 200 MW Property Identification Number (the “Municipal Lands”) - 34038-0162 (LT) 2. Pursuant to the LT1 RFP, Proposals that receive the formal support of the local jurisdictional authorities of all the project communities in which the Long-Term Reliability Project is located in the form of a support resolution will be awarded Rated Criteria points for the purpose of ranking the Proposal in relation to other Proposals for a contract under the LT1 RFP; and Now Therefore Be It Resolved That: 3. The council of The Township of Amaranth supports the development, construction and operation of the Long-Term Reliability Project on the Municipal Lands. 4. This resolution's sole purpose is to enable the Proponent to receive Rated Criteria points under LT1 RFP or to satisfy its obligations under any awarded LT1 Contract and may not be used for the purpose of any oth

BE IT RESOLVED THAT: Leave be given to introduce a by-law to confirm the Special Meeting of Council of the Township of Amaranth for November 24, 2023; and that it be given the necessary readings and be passed and numbered as the next sequential number.

BE IT RESOLVED THAT: Council do now adjourn to meet again for the Regular Meeting of Council on Wednesday December 13, 2023 at 9:00 a.m. or at the call of the Mayor.