AGENDA - Regular Meeting of Council

Wednesday, September 27, 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 Thursday, September 14, 2017                                                                          R

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. Awarding of tender, Winter Sand 2017                                                                                R

7.2. Administration:

7.2.1. King Street development

7.2.2. Update on 4855 Highway 520

7.2.3. Sale of surplus land – 5 acres off of Rosskopf Road

7.2.4. Consideration of Memorial Park locations

7.2.5. Report on Northeast Ontario Planning Authorities Workshop, Sept. 12-13, 2017

7.2.6. CEO/Head Librarian Bonnie Davidson retirement

7.3. Committee and Board Minutes                                                                                                         R

• EcoDev, August 23, 2017

1. 8. BY-LAWS

8.1. By-law 2017-47, being a By-law to renew the CDOI Shared Services Agreement                         R

8.2. By-law 2017-48, being a By-law to enter into an Agreement for the provision of a                        R

Regional Fire Training Program

8.3. By-law 2017-49, being a By-law to confirm the proceedings of Council                                         R

1. 9. CORRESPONDENCE

9.1. Federation of Northern Ontario Municipalities: Future of Species at Risk policy

9.2. Rural Ontario Municipality Association: August 2017 Board Meeting highlights

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

9.3.1. District of Parry Sound Social Services Administration Board: Quarterly report

10. UNFINISHED  BUSINESS

11. ADDENDUM

12. ACCOUNTS  PAYABLE  FOR  PAYMENT  APPROVAL R

13. CLOSED  SESSION

14. QUESTION  PERIOD  FROM  THE  PUBLIC

15. NEXT  MEETING  OF  COUNCIL

Wednesday, October 11, 2017, 1:00 P.M., Magnetawan Community Centre

16. ADJOURNMENT R