MUNICIPALITY OF MAGNETAWAN - AGENDA-
Regular Meeting of Council
Wednesday, November 26, 2014
7:00 p.m., Magnetawan Community Centre
- 1. ADOPTION OF THE AGENDA
2. DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF
3. PUBLIC MEETING PURSUANT TO THE MUNICIPAL ACT, PLANNING ACT & OTHER STATUTES
- 4. PRESENTATIONS
- 5. ADOPTION OF MINUTES - Regular meeting of Council dated November 12, 2014.
- 6. REPORTS FROM MUNICIPAL BOARDS / COMMITTEES AND OFFICIALS
6.1 Planning report dated Nov. 14/14 re: development at 154 & 156 N Sparks St. (Resolution).
6.2 Cemetery Board regarding appointment of members for next term of Council.
6.3 Cemetery Board regarding increase of fees.
6.4 Cemetery Board requesting municipality to assume secretarial duties effective Jan. 1, 2015.
6.5 Cemetery Board re: allocating staff for Ministry compliance report completion.
6.6 Citizen appointments to Boards & Committees 2015-2018 (does Council want to advertise).
6.7 Municipal office service hours during holiday season.
- 7. BY-LAWS
8.1 Letter dated Nov. 3, 2014 from Tena Butticci re: resignation as Cemetery Bd. Secretary.
8.2 Letter dated Nov. 6, 2014 from Ministry of Rural Affairs re: Infrastructure Fund.
(Culvert replacement proposal was not selected).
8.3 AMO regarding Municipal Councillor Training Program (Resolution).
8.4 Email dated Nov. 7, 2014 from Parry Sound EMS re: Health Directive.
8.5 Email dated Nov. 5/15 from Ryerson Twp. regarding appointment to Parry Sound EMS.
9. UNFINISHED BUSINESS
9.1 Appointment to Parry Sound District EMS Advisory Committee.
9.2 Upcoming Municipality of Magnetawan Council meetings:
- Inaugural Council meeting – Wed. Dec. 3 at 7 p.m.
- Regular Council meeting – Wed. Dec. 10 at 1 p.m.
- Re-scheduling of Council meeting of Dec. 24, 2014
9.3 Public Works Dept. - Resolution to authorize acquisition of a new Tandem/Plow truck.
11. ACCOUNTS PAYABLE FOR PAYMENT APPROVAL
12. CLOSED SESSION MEETING AGENDA – pursuant to Municipal Act: None
13. QUESTION PERIOD FROM THE PUBLIC
14. NEXT MEETING OF COUNCIL – see schedule above