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

 

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Township of The Archipelago

REVISED AGENDA

COMMITTEE OF THE WHOLE

9:30 a.m.

Thursday, July 20th, 2017

______________________________________________________________________

(Add-on)

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)(C)

            1.       Official Plan Review – Summary of Provincial Comments

                      Pages:  7-48

            2.         Closed Meeting

NOW THEREFORE BE IT RESOLVED that the Planning and Building Committee move into a CLOSED MEETING at _____________ a.m./p.m., pursuant to Section 239(2)(e) of the Municipal Act, 2001,S.O. 2001, c.25, as

amended, to deal with litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.

                             i)          Ontario Municipal Board Appeal – Zoning By-law Amendment No. Z08-15 - Kansun

            3.         Open Meeting

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

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

2:00 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.