Agenda: August 12, 2014

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