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AGENDA - Regular Meeting of Council

Wednesday, August 9, 2017 at 1:00 P.M.

Magnetawan Community Centre                                                                               R” denotes a

Council resolution

 

  1. 1. CALL  TO  ORDER

  1. 2. ADOPTION  OF  THE  AGENDA R

  1. 3. DISCLOSURE  OF  PECUNIARY  INTEREST

  1. 4. ADOPTION  OF  MINUTES

4.1. Regular Meeting of Wednesday, July 26, 2017                                                                                R

 

  1. 5. PUBLIC  MEETING  PURSUANT  TO  PLANNING  ACT

  1. 6. PRESENTATIONS

6.1. S/Sgt. Stacey Whaley: O.P.P. update

6.2. Bruce Campbell: Ontario telemedicine equipment at Almaguin Highlands Health Centre

6.3. Jim Mahoney: Introduction of Caitlin Deevey, By-law Enforcement Officer in training

  1. 7. REPORTS  FROM  MUNICIPAL  BOARDS / COMMITTEES  AND  OFFICIALS

7.1. Building:

7.1.1. Matthew Clouthier, Acting CBO - Building Department update

 

7.2. Treasury:

7.2.1. Increase Kawartha Credit Union line of credit                                                                     R

 

7.3. Fire:

7.3.1. Fire Chief monthly report: July 2017

7.3.2. Discussion of Fire Department Training

 

7.4. Community development and Recreation:

7.4.1. Recreation Supervisor update

 

7.5. Administration:

7.5.1. Approve AMCTO Zone 7 attendance and MAP education                                                 R

 

7.6. Committee and Board Minutes                                                                                                         R

  • Central Almaguin Planning Board, July 19, 2017

 

 

 

  1. 8. BY-LAWS

8.1. By-law 2017-44, being a By-law to confirm the proceedings of Council                                         R

 

  1. 9. CORRESPONDENCE

9.1. Magnetawan Home & School: request to power school sign from municipal streetlight                  R

9.2. FONOM: request for support re., Ontario Species At Risk Guide                                                   R

9.3. Ministry of Community and Social Services: DSSAB review invitation

9.4. Community Schools Alliance: Annual General Meeting agenda

9.5. From the correspondence folder (not included in agenda package):

9.5.1. The Clement Chronicle, July 2017

9.5.2. District of Parry Sound Housing and Homelessness Plan Report 2016-2017

 

10. UNFINISHED  BUSINESS

11. ADDENDUM

12. ACCOUNTS  PAYABLE  FOR  PAYMENT  APPROVAL R

13. CLOSED  SESSION RR

 

In accordance with Section 239(2) of the Municipal Act, 2001, S.O. 2001, c.25, as amended, Council shall proceed into Closed Session in order to address matters pertaining to:

 

(b)   personal matters about an identifiable individual (being to receive a report from the By-law Enforcement Officer)

(c)   acquisition or disposition of lands (being to discuss the acquisition of lands in the Municipality)

 

14. QUESTION  PERIOD  FROM  THE  PUBLIC

15. NEXT  MEETING  OF  COUNCIL

Wednesday, August 23, 2017, 1:00 P.M., Magnetawan Community Centre

 

16. ADJOURNMENT R

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