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Agendas

AGENDA - Regular Meeting of Council

Wednesday, January 24, 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. Special Meeting of Wednesday, January 10, 2018 and Regular Meeting of Wednesday, January 10, 2018                                                                                                                                                     

 

  1. 5. PUBLIC  MEETING  PURSUANT  TO  PLANNING  ACT

  1. 6. PRESENTATIONS

6.1. Jim Mahoney and Caitlin Deevey: introduction of Ms. Deevey, By-law Enforcement

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

7.1. Building

7.1.1. Building Activity Report to the end of December 2017                                                       R

 

7.2. Public Works

7.2.1. Disposal of John Deere 310C Back Hoe                                                                               R

 

7.3. Community Development

7.3.1. Merik Szabunio: letter re. artificial ice surface for Magnetawan Lions Pavilion

7.3.2. Burk’s Falls and Area Community Economic Development (BACED) update                   R

7.3.3. Magnetawan Family Fun Day, draft event poster

7.3.4. Donation to the Magnetawan Agricultural Society to support Family Fun Day                  R

7.3.5. Magnetawan Waterways Committee meeting minutes and update

 

7.4. Administration

7.4.1. O.Reg. 588/17: Asset Management and allocation of staff time                                          R

7.4.2. Staff attendance at AMCTO annual conference, June 2018                                                R

 

7.5. Committee and Board Minutes                                                                                                         R

  • Magnetawan Community Development Committee, December 5, 2017

 

 

 

  1. 8. BY-LAWS

8.1. By-law 2018-06, being a By-law to provide for an interim tax levy in 2018                                    R

8.2. By-law 2018-07, being a By-law to confirm the proceedings of Council                                         R

  1. 9. CORRESPONDENCE

9.1. Magnetawan Library: meeting minutes, December 12, 2017

9.2. Ontario Good Roads Association: resolution re. Municipal Class Environ. Assessment             R

9.3. Abundant Solar: new FIT project, CON 10 PT LOT 30, Croft

9.4. Parry Sound DSSAB: resolution, re. Income Security report

9.5. O.P.P.: updates from the Municipal Policing Bureau

9.6. Town of Amherstburg: resolution, re. proposed changes to the cannabis act (Bill C-45)

 

10. UNFINISHED  BUSINESS

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

10.2. Streetlight installation at 16 James Street                                                                                     R

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, February 14, 2018, 1:00 P.M., Magnetawan Community Centre

 

16. ADJOURNMENT R

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