CORPORATION OF THE MUNICIPALITY OF CALVIN
AGENDA
REGULAR COUNCIL MEETING
Tuesday August 12, 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 Regular Meeting Resolution to Adopt Minutes of Tues. July 22/14
B) MBEDC – Antoine Mountain Resolution to Outline Specific Timeline for
for Transfer of Financial Contribution. General
Ledger to July 30/14 Included.
C) By-Law No. 2014-023 Renewal of Annual Agreement Between the North
Bay & District Humane Society and the
Municipality of Calvin
7. INFORMATION LETTERS
A) Energy East Pipeline OPEN HOUSE - Mike Rodden Arena Mattawa
- Wed. Aug 27/14 From 4 p.m. to 8 p.m.
Opportunity for PUBLIC to Ask Questions
and Speak to Key Experts From
TransCanada’s Energy East Team
8. INFORMATION LETTERS AVAILABLE
A) Ontario Parks Algonquin Park 2010-2020 Forest Management
Plan (FMP). Review of the Second Five Year
Term
9. OLD AND NEW BUSINESS Federal Gas Tax Fund – Estimated AMO
Allocations 2014 to 2018 (Calvin -6.58%)
10. ACCOUNTS APPROVAL REPORT
11. CLOSED SESSION – If Required
12. BUSINESS ARISING FROM CLOSED SESSION
13. NOTICE OF MOTION
14. ADJOURNMENT