Council Agenda

 

Meeting #:
Date:
Tuesday, February 02, 2016
Time:
3:00 P.m. - 4:00 P.m.
4:35 P.m. - 5:35 P.m.
Location:
Council Chambers
Visited1.Call to Order
Visiteda.Resolution to name Acting Deputy Mayor
Visited2.Disclosure of Pecuniary Interests Under the Municipal Conflict of Interest Act
Visited3.Minutes of Previous Meeting
Visiteda.Regular Council Minutes of January 19, 2016
Visited4.Additional Items Disclosed as Other Business
Visited5.Resolution Moving Council into Committee of the Whole to Consider Public Meetings, Delegations, Public Question Period, Correspondence, Reports, Motions for Which Notice Has Been Previously Given and Other Business
Visited6.Public Meeting
Visited7.Delegations
Visiteda.Mark MacKenzie, Harriston Historical Society, Local Project, Newsletter
Visited8.Public Question Period
Visited9.Correspondence Received for Information or Requiring Direction of Council
Visiteda.Drinking Water Source Protection, proposed amendments to the Source Protection Plan for the Saugeen, Grey Sauble, Northern Bruce Peninsula Source Protection Region
Visitedb.Randy Pettapiece, MPP, Town of Minto meeting request ROMA Good Roads
Visitedc.The Friends of the Ontario Greenbelt, Ontario Greenbelt in Wellington County
Visitedd.Federal Economic Development Agency for Southern Ontario, Canada 150 Community Infrastructure Program
Visitede.Association of Municipal Managers, Clerks and Treasurers of Ontario, Recipient of Certified Municipal Officer Accreditation
Visited10.Reports of Committees and Town Staff, Matters Tabled and Motions for Which Notice Has Been Previously Given
Visiteda.Committee Minutes for Receipt
Visited1.Saugeen Valley Conservation Authority Minutes of December 10, 2015
Visited2.Clifford Jamesway Manor Meeting Minutes of December 10, 2015
Visitedb.Committee Minutes For Approval
Visited1.Minto Trails Committee Minutes of December 15, 2015
Visited2.Trees for Minto Minutes of January 26, 2016
Visitedc.Staff Reports
Visited1.Building Assistant, Severance Report- B7/16 Brown Cecilia Street Clifford
Visited2.C.A.O. Clerk and Council Assistant, Changes to 2016 Council Meetings
Visited3.C.A.O. Clerk, Provincial Electric Vehicle Charger Program
Visited4.Treasurer, Approval of Accounts January 25th, 2016
Visited5.Treasurer and Tax Collector, Section 357 Applications
Visited6.Treasurer and Tax Collector, Minutes of Settlement and Assessment Adjustments
Visited7.Public Works Director, Compliance Coordinator, DWQMS Representative and Water Lead Hand
Visitedd.Other Business Disclosed as Additional Item
Visited11.Motion to Return To Regular Council
Visited12.Notices of Motion
Visited13.Resolution Adopting Proceedings of Committee of the Whole
Visited14.By-laws
Visiteda.2016-06, to appoint a Compliance Coordinator and Alternate Overall Responsible Operator Pursuant to the Safe Drinking Water Act
Visitedb.2016-07, Confirm the Proceeding of the January 19, 2016 Committee/Council meeting
Visited15.Adjournment
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