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