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July 5, 2017

Township of Chatsworth
Council Agenda
Wednesday July 5, 2017

@ 9:00 a.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 June 21, 2017
  6. MATTERS ARISING FROM MINUTES
  7. DELEGATIONS
  8. MATTERS ARISING FROM DELEGATIONS
  9. PUBLIC MEETINGS (OTHER THAN PLANNING ACT)
  10. MATTERS ARISING FROM PUBLIC MEETINGS
  11. ACCOUNTS: $193,961.55
  12. REPORTS AND VERBAL UPDATES FROM STAFF
    12.1    PW2017-16   Solid Waste Management
    12.2    FIN 2017-07  Desboro Community Centre
    12.3    CAO Clerk 2017-23  Community Recreation Task Force    
  13. MINUTES FROM COMMITTEES
    13.1    Williamsford Community Centre Board – June 5, 2017
  14. APPROVAL OF BY-LAWS
    14.1    2017-47 Being a by-law to Authorize the Execution of an Agreement of Purchase and Sale:  Township purchase from Batterman
    14.2    2017-45 Being a by-law regarding Park Land Dedication
    14.3    2017-48 Zoning Amendment - Pobjoy Weston
    14.4    2017-49 Zoning Amendment - Winkels
  15. CORRESPONDENCE FOR DIRECTION
  16. CORRESPONDENCE FOR INFORMATION
    16.1    Chatsworth Ministerial Association
    16.2    Saugeen Mobility and Regional Transit Minutes April 28, 2017
    16.3    Grey Bruce Health Unit – Chief Nursing Appointment
    16.4    Ontario Municipal Commuter Cycling Program Launch
    16.5    MMWTWG Minutes May 11, 2017
    16.6    AMO Watch file June 22
  17. NOTICES OF MOTION
  18. NOTICE PROVISION
  19. TRACKING SHEET
    19.1    July 5, 2017
  20. OTHER BUSINESS
  21. CLOSED MEETING
    21.1    Minutes of June 21, 2017
    21.2    Employee Negotiations – Draft Personnel Policies (bring hard copy previously provided to the meeting)
    21.2    Litigation or Potential Litigation
               RE: OMB Appeal – Mark Thompson
  22. CONFIRMATORY BY-LAW
    22.1    2017-50 Confirm All Actions of Council 
  23. ADJOURNMENT