Agenda: April 22, 2014

CORPORATION OF THE MUNICIPALITY OF CALVIN
 
AGENDA
REGULAR COUNCIL MEETING
 
Tuesday April 22, 2014 @ 7:00 pm
Calvin Community Centre
 
1.         CALL TO ORDER
 
2.         WRITTEN DISCLOSURE OF PECUNIARY/CONFLICT OF INTEREST
 
3.         PETITIONS AND DELEGATIONS        
 
4.         REPORTS FROM MUNICIPAL OFFICERS
 
A)         Roads Department
            Chris Whalley 
 
B)         Fire/Building/Rec/Landfill/Cem Dept
            Ken Brewitt
 
5.         REPORTS FROM COMMITTEES
 
A)         Recreation Committee
            Report from CRC Member
 
6.         ACTION LETTERS
 
A)         Minutes of Special Meeting
            Resolution to Adopt Zoning Meeting Minutes of Apr. 8/14
 
B)         Minutes of Regular Meeting
            Resolution to Adopt Minutes of Tues. Apr. 8/14
 
C)         Annual Winter Sand and “A” Gravel
            Resolution Re: Exemption from Informal Quotes                                                                                                                              
D)        Whispering Pines
            Resolution to Send Support Letter
 
E)         Fire Fighters Assoc. Purchase of Nozzles
            Resolution to Include in List of Assets of the Calvin Fire Dept.                                                                                
F)         By-law No. 2014-011
            Remuneration and Expenses to Members of Council
                                                                       
G)        Province’s Long Term Energy Plan
            Resolution of Support to Call on Premier Wynne to Take Immediate Action
 
H)        Mattawa Hospital
            Decision re: Refund of 1st Installment for Nurse Practitioner
 
I)          FONOM – Vacant Seat
            Bonfield Deputy Mayor Tamela Price-Fry Request for Support
 
J)          2014 Preliminary Budget
            Presentation (Clerk and Department Heads) and Discussion
 
K)         By-law No. 2014-012
            To Set Transition Ratios for 2014
 
L)         By-law No. 2014-013
            To Adopt Stay at CVA and Cross CVA Tax Policy for 2014
 
                       
7.         INFORMATION LETTERS
 
A)         AMO
            Transit and Transportation Infrastructure Funds Announced $29 Billion
 
                                                                       
8.         INFORMATION LETTERS AVAILABLE
 
A)         Ontario Parks
            2015-2020 Algonquin Park Forest Management Plan Review
 
 
9.         OLD AND NEW BUSINESS
 
10.       ACCOUNTS APPROVAL REPORT
 
11.       CLOSED SESSION
 
12.       BUSINESS ARISING FROM CLOSED SESSION           
 
13.       NOTICE OF MOTION
 
14.       ADJOURNMENT