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February 15, 2017

Township of Chatsworth
Council Agenda
Wednesday February 15, 2017

@ 6:30 p.m.

  1.    Call to Order
  2.    Opening Ceremonies
  3.    Adoption of Agenda
  4.    Disclosure of Pecuniary Interest
  5.    Minutes of Previous Meetings
       5.1 Council Meeting February 1, 2017
  6.    Public Meetings
  7.    Deputations
  8.    Accounts: $167,316.21
  9.    Reports/Recommendations/Quotes/RFP
       9.1 Fire Chief's Report 2017-02 January Activity
       9.2 CAO Clerk Report 2017-08 Rural Economic Development (RED) Program Funding
       9.3 Water Report 2017-03 MOECC Amendment Schedule E Drinking Water License
       9.4 Finance Report 2017-01 Additional Reserve Allocation 2016
  10.    Unfinished Business
  11.    New Business
       11.1 Grey Highlands Public Library 2017 Contract for Library Services
       11.2 Massie Community Centre 2017 Tax Relief 
  12.    Closed Meeting
       12.1 Minutes of February 1, 2017 Closed Session Meeting
  13.    Agreements – None
  14.    By-laws
       14.1 By-law 2017-11 Authorize 2017 Grey Highlands Library Services Agreement
       14.2 By-law 2017-12 Confirm all Actions of Council    
  15.    Notice Provision
       15.1 First Budget meeting with Council/Staff February 22, 2017@ 9:30 a.m.
       15.2 Strategic Plan - Stage III Host Community Café
               February 22, 2017 @ 7:00 p.m.
               Garafraxa Hill Funeral Home (251 Garafraxa Street, Chatsworth)
  16.    Items for Information
       16.1 Owen Sound & North Grey Union Public Library November 24, 2016 Minutes
       16.2 Owen Sound & North Grey Union Public Library January 5, 2017 Minutes
       16.3 Source Protection Committee September 23, 2016 Minutes
       16.4 OCWA QEMS Management Review January 24, 2017 Minutes
       16.5 Essentials of Municipal Fire Protection & Emergency Management Invitation
       16.6 AMO Watchfile February 2, 2017
       16.7 Natural Gas Expansion - Patrick Brown, Leader Opposition
       16.8 Rural Economic Development Program Funding – Jeff Leal, Minister OMAFRA
       16.9 AMO Watchfile February 9, 2017