CORPORATION OF THE MUNICIPALITY OF CALVIN
AGENDA
REGULAR COUNCIL MEETING
Tuesday July 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 Regular Meeting
Resolution to Adopt Minutes of Tues. July 8/14
B) Annual Equipment Quotes
Receive Quotes Submitted by Tues, July 28/14 @ 3:00 pm Deadline
C) Great West Life
Annual Group Insurance Renewal and Discussion
D) By-law No. 2014-021
To Provide for Advance Poll Should a Municipal Election Required
E) By-law No. 2014-022 To Amend By-law No. 2010-010 - Add Schedule “B” to Zero Tolerance Policy to Define Signage to be Posted in Recreational Areas of the Municipality
F) East Nipissing Planning Board
Consent Application No. 2014-07 – Bouchard - to Create 1 New 5 Acre Residential Lot
7. INFORMATION LETTERS
8. INFORMATION LETTERS AVAILABLE
9. OLD AND NEW BUSINESS
i) Road Agreement- Township of Bonfield – Letter Drafted Re: Repair and Maintenance of Von Doeler Road
10. ACCOUNTS APPROVAL REPORT
11. CLOSED SESSION – If Required
12. BUSINESS ARISING FROM CLOSED SESSION
13. NOTICE OF MOTION
14. ADJOURNMENT