AGENDA - Regular Meeting of Council

Wednesday, January 10, 2018 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 R

4.1. Regular Meeting of Wednesday, December 13, 2017                                                                        

1. 5. PUBLIC  MEETING  PURSUANT  TO  PLANNING  ACT

1. 6. PRESENTATIONS

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

7.1. Parks and Maintenance

7.1.1. Disposal of Parks Truck #8, 2006 Ford F450                                                                        R

7.2. Community Development

7.2.1. MCDC: request for funding for Winter Carnival                                                                  R

7.3. Administration

7.3.1. Magnetawan Ridge Runners Snowmobile Club: request to use Richmond and                   R

Victoria Street road allowances

7.3.2. Update on Solid Waste and Recycling Contract

7.3.3. Update on 4855 Highway 520 building

7.4. Committee and Board Minutes                                                                                                         R

• Magnetawan Community Centre Board, December 6, 2017
• Central Almaguin Planning Board, December 13, 2017

1. 8. BY-LAWS

8.1. By-law 2018-01, being a By-law to establish penalty and interest charges                                      R

8.2. By-law 2018-02, being a By-law to authorize borrowing for current expenditures for 2018           R

8.3. By-law 2018-03, being a By-law to adopt an emergency leave policy                                             R

8.4. By-law 2018-04, being a By-law to adopt a concussion prevention and management policy          R

8.5. By-law 2018-05, being a By-law to adopt an employee/volunteer police background check           R

policy

1. 9. CORRESPONDENCE

9.1. Association of Municipalities of Ontario: request to join membership                                             R

9.2. Federation of Canadian Municipalities: request to join membership                                                R

9.3. Royal Canadian Legion: request for donation                                                                                  R

9.4. Mothers Against Drunk Driving: request for donation                                                                     R

9.5. Northern Ontario School of Medicine: request for donation                                                            R

9.6. Township of Armour: resolution re. new Long Term Care facility                                                   R

9.7. Ministry of Finance: costs of cannabis legalization

9.8. Ministry of Natural Resources and Forestry: forest tenure modernization

9.9. Ministry of Natural Resources and Forestry: French-Severn forest long-term management

9.10. Ministry of Municipal Affairs: Bill 59 Putting Consumers First Act

9.11. OMB Review: Bill 139 Building Better Communities and Conserving Watersheds Act

10. UNFINISHED  BUSINESS

11. ADDENDUM

12. ACCOUNTS  PAYABLE  FOR  PAYMENT  APPROVAL R

13. CLOSED  SESSION RR

14. QUESTION  PERIOD  FROM  THE  PUBLIC

15. NEXT  MEETING  OF  COUNCIL

Wednesday, January 24, 2018, 1:00 P.M., Magnetawan Community Centre

16. ADJOURNMENT R