You are here

July 19, 2017

Township of Chatsworth
Council Agenda
Wednesday July 19, 2017

@ 6:30 p.m.

  1. CALL TO ORDER
  2. OPENING CEREMONIES
  3. ADOPTION OF AGENDA
  4. DISCLOSURE OF PECUNIARY INTEREST
  5. CONFIRMATION OF MINUTES
    5.1    Council Meeting July 5, 2017
  6. MATTERS ARISING FROM MINUTES
  7. DELEGATIONS
    7.1    Jason Gateman Re: Petition Concession 8 Construction Project and Correspondence from E & J Albright
    7.2    McCullough Lake and Area Cottagers Association
  8. MATTERS ARISING FROM DELEGATIONS 
  9. PUBLIC MEETINGS (OTHER THAN PLANNING ACT) - None
  10. MATTERS ARISING FROM PUBLIC MEETINGS - None
  11. ACCOUNTS: $ 134,546.66
  12. REPORTS AND VERBAL UPDATES FROM STAFF
    12.1   CAO Clerk 2017-24 - Joint Waste Disposal Site TOR
    12.2   Fire Chief Report FD2017-09 - June Activity Report
    12.3   PW2017-17 Hardtop (Ashphalt) vs. Gravel Road Surface
    12.4   PW2017-18 Canada 150 Funding Chatsworth Ball Diamond & Community Center
    12.5   PW2017-19 Solid Waste Collection following Statutory Holiday
    12.6   WTR 2017-09 Report OCWA PC April 2017
    12.7   WTR 2017-10 Report OCWA PC May 2017  
  13. MINUTES FROM COMMITTEES - None
  14. APPROVAL OF BY-LAWS
    14.1   2017-51 Authorize OPP- RIDE Transfer Payment Agreement   
  15. CORRESPONDENCE FOR DIRECTION
    15.1   Williamsford Community Centre Brine Pump
  16. CORRESPONDENCE FOR INFORMATION
    16.1   Places to Grow lmplementation Fund
    16.2   Aecom Union Gas Pipeline
    16.3   MOECC- Critical Infrastructure
    16.4   Owen Sound North Grey Public Union Library-Minutes May 25/17
    16.5   Source Water Protection – Minutes February 3/17
    16.6   Public Health Unit Opioid Crisis Grey Bruce
    16.7   Stewardship Ontario – Recycling
    16.8   MNRF - Changes to Aggregate Fees and Royalties
    16.9   OPP Grey County RIDE Program
    16.10 Grey Highlands Housekeeping By-law
    16.11 AMO Watchfile July 6
    16.12 AMO Watchfile July 13  
    Municipal Resolutions

    16.13 Municipality of Kincardine and Municipality of Clarington
              Re: Municipal Support for Deep Geologic Repository
        
  17. NOTICES OF MOTION - None
  18. NOTICE PROVISION - None
  19. TRACKING SHEET
  20. OTHER BUSINESS - None
  21. CLOSED MEETING
    21.1  Litigation or Potential Litigation – Massie Road Construction
    21.2  Litigation or Potential Litigation – Parkland Dedication Fee – OMB Appeal
             (Thompson)
  22. CONFIRMATORY BY-LAW
    22.1  2017-52 Confirm All Actions of Council 
  23. ADJOURNMENT