Agenda: September 8, 2015

CORPORATION OF THE MUNICIPALITY OF CALVIN
AGENDA
REGULAR MEETING

September 8, 2015 @ 7:30 p.m.

Calvin Community Centre

  1. CALL TO ORDER
  2. WRITTEN DISCLOSURE OF PECUNIARY/CONFLICT OF INTEREST
  3. PETITIONS AND DELEGATIONS
  4. REPORTS FROM MUNICIPAL OFFICERS
    1. Roads Department – Chris Whalley
    2. Fire/Building/Rec/Landfill/Cem Dept. – Ken Brewitt
  5. REPORTS FROM COMMITTEES
    1. Calvin Recreation Committee – Report from Council Rep. Member
  6. ACTION LETTERS
    1. Minutes of Council Meeting – Resolution to Adopt Minutes of Tuesday August 25/15
    2. Health & Safety Policy – Review and Resolution Re: Section D - Forms, Section E – Appendix
  7. INFORMATION LETTERS
    1. North Bay Parry Sound District Health Unit     Phase II – Approval Request – Accommodation Planning (Copy of Calvin Resolution No. 2014-058 and 2014/15 Health Unit Levy Comparison for Council Information)
    2. Letter from Mr. Steve Pitt – Proposal Re: Louise de Kiriline Lawrence and Request for Official Support
    3. Canadian Red Cross, North Bay Branch – Presentations (1 hr) Free to Local Communities Re: Personal Preparedness Workshop
    4. Lake Talon Conservation Assoc./MBEDC – Communication Between LTCA and MBEDC Re: Lake Talon and Blanchard’s Landing Dock
  8. INFORMATION LETTERS AVAILABLE
    1. Ontario Aggregate Resources Corporation – 2014 Annual Report
  9. OLD AND NEW BUSINESS
  10. ACCOUNTS APPROVAL REPORT
  11. CLOSED SESSION
  12. BUSINESS ARISING FROM CLOSED SESSION
  13. NOTICE OF MOTION
  14. ADJOURNMENT