August 24, 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

9:30 a.m.

Thursday, August 24th, 2017

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9:30 a.m.        NOMINATING COMMITTEE (O)

            1.         Appointment of Chair and Vice Chair of Human Resources Committee

10:00 a.m.      HUMAN RESOURCES (O)

            1.         CAO Replacement Process

            2.         Recruiter Selection

            3.         Interview Committee

            4.         Recruiter Presentation

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

            1.        BEAL, Karrie/WELSH, Wayne-Zoning By-law Amendment application

                        Pages:  1-16

            2.         Closed Meeting

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

            4.         Crane Lake Discovery Camp – Zoning By-law Amendment application

                        Pages:  17-25

11:45 a.m.      ENVIRONMENT (O)

            1.        Love Your Lake – Summary Report

                       Pages:  26-30

12:00 p.m.      LUNCH

1:00 p.m.        THE ARCHIPELAGO AREA PLANNING BOARD (O)

1:30 p.m.        PUBLIC WORKS (O)

            1.         Facilities

                        i)          PAB Community Centre Porch - Update

                        ii)         PAB Community Centre Air Conditioning

                        iii)        PAB Playground Equipment Progress

                        iv)        Nursing Station/Ambulance Base Update

            2.         Waste/Recycling

                        i)          General Waste Operations Update

            3.         Roads

                        i)          Maintenance and Construction Schedules

                        ii)         PAB Community Safety Zone Status

                        iii)        North Shore Road Status

2:30 p.m.        FINANCE AND ADMINISTRATION (O)

            1.         Legal Update