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 Wednesday, August 9, 2017                                                                             R

1. 5. PUBLIC  MEETING  PURSUANT  TO  PLANNING  ACT

1. 6. PRESENTATIONS

6.1. Jason Tereszko: Northern Nerds Technology Audit & Review

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

7.1. Public Works:

7.1.1. Progress Report on summer activities

7.1.2. Memo re., Sand dome structural report summary

7.2. Fire:

7.2.1. Support in principle for Regional Fire Training Agreement                                                  R

7.3. Community Development and Recreation:

7.3.1. Regional Community and Economic Development Department Update

7.4. Administration:

7.4.1. Schmeler Road – request for year-round maintenance

7.4.2. Magnetawan Employee Use of Community Centre & Pavilion Policy                                 R

7.4.3. Recommendation to award RFP - Workplace Harassment Investigator                               R

1. 8. BY-LAWS

8.1. By-law 2017-45, being a By-law to authorize the purchase of lands at 4855 Highway 520            R

8.2. By-law 2017-46, being a By-law to confirm the proceedings of Council                                         R

1. 9. CORRESPONDENCE

9.1. Marissa Johnston: request to place Megan Bell bench at Centennial Park                                        R

9.2. Robert and Marielyn Young: concerns re., activity on Aquilla Trail

9.3. National Wall of Remembrance Association: request for donation                                                  R

9.4. O.P.P.: Magnetawan 2^nd quarter policing statistics

9.5. Village of Burk’s Falls: Reeve Still appointed to MAHC Capital Plan Development Task Force

10. UNFINISHED  BUSINESS

10.1. Support Ontario Telemedicine Network at Almaguin Highlands Health Centre                            R

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:

(b)   personal matters about an identifiable individual (being to discuss employee conduct); and

(d)   labour relations or employee negotiations (being to review employee workload; being to discuss employee compensation.)

14. QUESTION  PERIOD  FROM  THE  PUBLIC

15. NEXT  MEETING  OF  COUNCIL

Thursday, September 14, 2017, 1:00 P.M., Magnetawan Community Centre

16. ADJOURNMENT R