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Wednesday, November 8, 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 R

4.1. Regular Meeting of Wednesday, October 25, 2017                                                                            

 

  1. 5. PUBLIC  MEETING  PURSUANT  TO  PLANNING  ACT

  1. 6. PRESENTATIONS

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

7.1. Public Works:

7.1.1. Disposal of 2012 International Tandem with Viking plough and wing                                R

 

7.2. Fire/Emergency Management:

7.2.1. Discussion of Emergency Management Plan and training

7.2.2. Dates for tour of McKellar fire hall

 

7.3. Community Development:

7.3.1. Request to host the Dimestore Fisherman television show                                                   R

7.3.2. Regional Economic Development discussion                                                                        R

 

In accordance with Section 239(2) of the Municipal Act, 2001, S.O. 2001, c.25, as         RR

amended, Council shall proceed into Closed Session in order to address matters

pertaining to:

 

(b)   personal matters about an identifiable individual (being to discuss individuals

and staff related to the regional economic development initiative)

 

7.4. Administration:

7.4.1. John Hetherington: gift of land and purchase of road allowance, Bothams Rd.                  R

7.4.2. Update on 4855 Highway 520 building

7.4.3. Don Fleming consent

7.4.4. Review of Community Centre Designs

 

 

7.5. Committee and Board Minutes                                                                                                         R

  • Central Almaguin Planning Board, October, 2017

  1. 8. BY-LAWS

8.1. By-law 2017-52, being a By-law to confirm the proceedings of Council                                         R

 

  1. 9. CORRESPONDENCE

9.1. Ministry of Finance: information on the legalization and regulation of cannabis

9.2. NOMA/FONOM: Activists 10 years behind the current state of science on woodland caribou

9.3. Environmental Commissioner of Ontario: Algae Everywhere

 

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:

 

(d)   labour relations or employee negotiations (being to receive a report from the HR consultant; being to discuss employee compensation; being to discuss staffing requirements)

 

14. QUESTION  PERIOD  FROM  THE  PUBLIC

15. NEXT  MEETING  OF  COUNCIL

Wednesday, November 22, 2017, 1:00 P.M., Magnetawan Community Centre

 

16. ADJOURNMENT R

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