July 20, 2017 Committee of the Whole
Committee of the Whole - Committee of the Whole Agendas

 

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Township of The Archipelago

AGENDA

COMMITTEE OF THE WHOLE

9:30 a.m.

Thursday, July 20th, 2017

______________________________________________________________________

9:30 a.m.        FINANCE AND ADMINISTRATION (O)

            1.         Dr. Chirico, Medical Officer of Health/Executive Officer, North Bay Parry Sound Health Unit.

                        Re: Health Impacts - Hydro Corridors

            2.         PAB Canada Day 150 Committee – Final Report

            3.         Shawanaga First Nation.  Canada Day 150 Celebrations

                        Pages:  1-6

            4.         National Seniors Day 2017 – October 1st

                        Luncheon on Monday, October 2nd, PAB Community Centre

            5.         Integrity Commissioner - Update

            6.         Legal Update

11:00 a.m.      PLANNING AND BUILDING (O)

            1.        Official Plan Review – Summary of Provincial Comments

                       Pages:  7-48

12:00 p.m.      LUNCH

1:00 p.m.        PUBLIC WORKS (O)

            1.         Facilities

                        i)          PAB Nursing Station/Ambulance Base

                        ii)         Helipad Discussions

                        iii)        PAB Community Centre Air Conditioning

                        iv)        Electrical Safety Authority inspection findings

                        v)         General Update

            2.         Waste/Recycling

                        i)          Blue Box Diversion Report

                                    Pages:  49-52

                        ii)         General waste operations update

            3.         Roads

                        i)          Community Safety Zone in PAB – Update

                        ii)         Phragmites Workshop Update

                        iii)        General maintenance and construction schedule updates

2:30 p.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 of 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.