Agenda: November 25, 2014

CORPORATION OF THE MUNICIPALITY OF CALVIN
 
AGENDA
FINAL COUNCIL MEETING FOR THIS TERM OF OFFICE
Tuesday November 25, 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 Tuesday
                                                         November 11/14               
 
 
7.            INFORMATION LETTERS
 
8.            INFORMATION LETTERS AVAILABLE
 
A)           Conservation Authority                         Minutes of September 24/14
 
B)            DNSSAB                                             Minutes of October 21/14
               
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