|
Tuesday, June 2nd, 2009 - 5:45:00
Wawa Municipal Council will be meeting tonight in Council Chambers at 7:00 p.m. promptly. This meeting is open to the public. If a member of the public should wish that an item appear on the agenda it must be submitted to Municipal Offices (40 Broadway Ave.) before must be received no later than noon on the Thursday before the meeting to allow for time to proccess. Members of the public should be aware that anything that is received may require consideration and report by staff.
 AGENDA
(1) CALL TO ORDER & NOTE MEMBERS PRESENT
(2) REVIEW OF ADDENDUM & APPROVAL OF AGENDA
(3) ANNOUNCEMENTS AND GIVING OF NOTICE
(4) DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF
(5) APPROVAL OF MINUTES
5.1 May 19, 2009 - Regular Council Meeting
(6) MATTERS ARISING FROM THE MINUTES
(7) PUBLIC MEETINGS - PLANNING ACT
(8) DELEGATIONS AND PROCLAMATIONS
8.1 Greal Lakes Power, Mr. Dan Richards, Ms. Peggy Lund, Ms. Jennifer Rose - 2009
Information Meeting for First Nations & Townships/Towns
(9) CORE BUSINESS SERVICE AREAS
9.1. Corporate Services (Mayor Whent)
9.1.1.Old Business
9.1.1.1 Compendium of Resolutions (for information)
9.1.1.2 Approve Change in Performance Bond - Site Plan Agreement By-Law
2223-09 (resolution)
9.1.2.New Business
9.1.2.1 Approve Support, Town of Smith Falls - Increase of Annual Grants
(resolution)
9.1.2.2 Approve Support, Rotary Club of Sault Ste. Marie – The Sault’s
Summer Festival Lottery Tickets (resolution)
9.1.2.3 Request to Revisit 2009 Budget Request - Police Services and Police
Services Board (resolution)
9.1.2.4 Approve Reschedule of Regular Council Meeting - June 16, 2009
(resolution)
9.1.2.5 CAO Monthly Report – April 2009 (for discussion)
9.1.2.6 Thank You to Wawa Fire Department - Muscular Dystrophy Canada
(for information)
9.2. Infrastructure Services (Councillor Ron Rody)
9.2.1.Old Business
9.2.2.New Business
9.3. Community Services (Councillor Mike Abbott)
9.3.1.Old Business
9.3.2.New Business
9.3.2.1 Approve Application to the Recreational Infrastructure Canada
Program – Replacement of Two Playground Structures (resolution)
9.3.2.2 Ontario Federation of Anglers and Hunters - 2009 Ontario Family
Fishing Weekend (for information)
(10) NOTICE OF MOTION
(11) CONSIDERATION OF BY-LAWS
11.1 By-Law No. 2238-09 - to adopt Municipality of Wawa Policy No. PE-008: Building By-
Law.
11.2 By-Law No. 2237-09 - to confirm the proceedings of Council at its meeting held on the
2nd day of June, 2009
11.3 By-Law No. 2239-09 - to enter into a Memorandum of Understanding with Laurentian
University for the realization of a multi-community regional economic development
strategy.
(12) SCHEDULING OF MEETINGS
12.1 Regional Mayors Group Meeting - Wednesday, June 3, 2009 at 11 a.m., TBA
12.2 Policy Manual Committee Meeting - Tuesday, June 9, 2009 at 7 p.m., Council Chambers
12.3 GPP Committee Meeting – Tuesday, June 9, 2009 at 7 p.m., Council Chambers
12.4 Wawa Labour Adjustment Committee Meeting – Thursday, June 11, 2009 at 2:30 p.m., 3
Maple Street
12.5 Community Development Committee Meeting – Monday, June 15, 2009 at 7 p.m.,
Meeting Room, MMCC
12.6 Police Services Board Meeting - Wednesday, June 24, 2009 at 3:30 p.m., Council
Chambers
12.7 Regular Council Meeting - Tuesday, June 30, 2009 at 7 p.m., Council Chambers
(13) PUBLIC QUESTIONS
(14) IN-CAMERA SESSIONS
14.1 Legal Issue, Possible Economic Development (1 Item) – the security of the property of
the municipality or local board (Municipal Act, c.25, s.239 (2) (a))
14.2 Legal Issue (1 Item), CN Rail – advice that is subject to solicitor-client privilege
(Municipal Act, c.25, s.239 (2) (f))
(15) CLOSE OF MEETING
Trackback(0)
 |
TrackBack URI for this entry
