February 16, 2017 Committee of the Whole Agenda
Committee of the Whole - Committee of the Whole Agendas

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Township of The Archipelago

AGENDA

COMMITTEE OF THE WHOLE

9:00 a.m.

Thursday, February 16th, 2017

______________________________________________________________________

9:00 a.m.        PUBLIC WORKS (O)

            1.         Facilities

                        i)        General Update       

            2.         Waste/Recycling

                        i)         General Update

                        ii)        Abandoned Docks

             3.        Roads

                        i)        Purchase of new 2017 tandem plow truck

                                  Pages: 3 - 8

                       ii)        Community Safety Zone Update

                       iii)       General Update

9:30 a.m.        HUMAN RESOURCES (C)

             1.         Closed Meeting

NOW THEREFORE BE IT RESOLVED that the Human Resources Committee move into a CLOSED MEETING at _____________ a.m./p.m., pursuant to Section 239(2)(b) of the Municipal Act, 2001,S.O. 2001, c.25, as amended, to deal with personal matters about an identifiable individual, including municipal or local board employees.

                             i)          Human Resource Matters

            2.         Open Meeting

NOW THEREFORE BE IT RESOLVED that the Human Resources Committee move out of a CLOSED MEETING at ___________ a.m./p.m.

10:00 a.m.      FINANCE AND ADMINISTRATION (O)

            1.         Draft Procedural By-law

                        Pages: 9 - 31

            2.         Investigator Services Agreement with Local Authority Services Ltd. (LAS) - Discussion

            3.         Legal Update

10:30 a.m.      DONATIONS (O)

            1.         Donation in Support of Keith Gardner and Family

11:00 a.m.      PLANNING (O)

            1.        Creen & Cherepa – Official Plan Amendment No. 64
                       Verbal update

            2.        Building Updates

                       i)        Building By-law

                                 Pages: 32 - 42

                      ii)        2016 Permit Summary

                                 Page: 43

                      iii)       Septic Review & Education

                                 Pages: 44 - 45

12:00  p.m.     LUNCH

1:00 p.m.        ENVIRONMENT (O)

            1.        Forest Health Report

                       Pages: 46 - 55

            2.        General Update
                       Verbal update

Last Updated on Thursday, 02 March 2017 16:24