Agenda: February 11, 2014

CORPORATION OF THE MUNICIPALITY OF CALVIN
 
AGENDA
REGULAR COUNCIL MEETING
 
Tuesday February 11, 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
 
B)                                                                                 C)        Clerk – Treasurer (OMPF)
                                                                                                Lynda Kovacs
 
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. Jan. 28/14
 
B)         Minutes of CRC Meeting
            Resolution to Adopt Minutes of Wed. Jan 8/14
 
C)         Minutes of Special Joint Council Meeting
            Resolution to Adopt Minutes of Wed. Jan. 29/14
           
 
D)        Telcom Enterprises
            Decision Re: Agreement for a Comprehensive Telecommunications Review Telcom Enterprises
 
7.         INFORMATION LETTERS
 
8.         INFORMATION LETTERS AVAILABLE
 
A)         Conservation Authority
            Minutes of Nov. 27/13 & Dec. 18/13
 
B)         Source Protection Authority
            Minutes of Nov. 27/13
 
C)         County of Lambton
            Opposes Requalification of Municipal Building Officials
 
9.         OLD AND NEW BUSINESS
 
10.       ACCOUNTS APPROVAL REPORT
 
11.       CLOSED SESSION
 
12.       BUSINESS ARISING FROM CLOSED SESSION           
 
13.       NOTICE OF MOTION
 
14.       ADJOURNMENT