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Regular Council Meeting

  • Date: 02/06/2018 10:00 AM - 4:30 PM
  • Location: Council Chambers - McArthur Place

AGENDA

1.         CALL TO ORDER 

2.         ADOPTION OF AGENDA

3.         ADOPTION OF MINUTES

            3.1       January 23, 2018 Regular Council Meeting; 

            3.2       November 10, 2017 Public Works Committee Meeting.

4.         UNFINISHED BUSINESS

5.         URGENT MATTERS

6.         DELEGATIONS

6.1       10:15 am         Mr. Ken Staples, Lakeland Classic Wheels Club (Briefing);  

                        6.1.1                Disposition of Delegation Business.

6.2       3:00 pm           Mr. T. Tesolin (Briefing) – In-Camera (s.25 FOIP); 

                        6.2.1                Disposition of Delegation Business.

PUBLIC HEARINGS= 

6.3       There are no public hearings scheduled.

PUBLIC INPUT SESSION

6.4       12:15 p.m.       Public Input Session;

            6.4.1                Disposition of Public Input Session.

7.         NEW BUSINESS

7.1       Council Appointment to the Greater North Foundation (Request for Decision);

7.2       Council Appointment to the Portage College Athletics Association (Request for Decision);

7.3       Event Sponsorship Funding Request - Festival of Speed 2018 (Request for Decision);

7.4       Briefing on Work Camps (Briefing);

7.5       Urban Forestry Policy (Briefing);

7.6       Bond Administration (Briefing);

7.7       Capital Projects Update (Briefing);

7.8       Draft Terms of Reference for a Solid Waste Management Task Force (Briefing);

7.9       Meeting with Minister Anderson (Briefing).

8.         IN CAMERA SESSION

8.1       Old Trail Legal Matter (Briefing) (s.25 FOIP);

8.2       2018 Tax Recovery Public Auction Update (Briefing) (s.16(2) FOIP); 

8.3       2016 Pow Wow Financial Statements and Other Related Financial Matters (Briefing) (s.24(1)(a)  FOIP).

9.         ADJOURNMENT

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