Agenda: November 11, 2014

CORPORATION OF THE MUNICIPALITY OF CALVIN
 
AGENDA
REGULAR COUNCIL MEETING
Wednesday November 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
 
5.            REPORTS FROM COMMITTEES
 
A)           Recreation Committee
              Report from CRC Member
 
 
6.            ACTION LETTERS
 
A) Minutes of CRC Meeting
    Resolution to Adopt Minutes of Monday October 20/14
 
B) Minutes of Regular Meeting
    Resolution to Adopt Minutes of Tuesday October 29/14               
 
               
7.            INFORMATION LETTERS
 
A)        Health Unit
Board of Health Appointee – Nipissing District/Eastern Sector; Twp. of Chisholm Next on Rotation List for the 2015 – 2018 Term of Council. Eastern Sector to Select Appointee Prior to Dec. 19/14
 
B)        Mattawa & Area Food Bank
           Christmas Basket Fund Raising
 
C)        MBEDC
           Newsletter Volume 1, Issue 4                                                                   
                                                                                               
8.            INFORMATION LETTERS AVAILABLE
               
9.            OLD AND NEW BUSINESS                            
                                                                               
10.          ACCOUNTS APPROVAL REPORT
 
11.          CLOSED SESSION  - if required                                   
 
12.          BUSINESS ARISING FROM CLOSED SESSION        
 
13.          NOTICE OF MOTION
 
14.          ADJOURNMENT