August 18, 2016 Steering Committee Agenda
Committee of the Whole - Committee of the Whole Agendas

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Township of The Archipelago

AGENDA
STEERING COMMITTEES
9:30 a.m.
Thursday, August 18th, 2016
______________________________________________________________________

9:30 a.m.    FINANCE AND ADMINISTRATION (O)

    1.    Donald Sanderson. Sam Bruno PET Scanner

    2.    Fireworks Concerns                                    J. Pepperell

    3.    Pattison Tax Sale Update

    4.    National Seniors Day Luncheon Update        T. Lundy
    
           Pages:  1


10:30 a.m.    PUBLIC WORKS (O)

    1.    Roads

            i)    Skerryvore Road Project

            ii)    Phragmites Control

            iii)    North Kapigog Road.  Plowing Restrictions

                    Pages:  2-3

            iv)    Railroad repairs on North Shore Rd.            G. Andrews
                    Request that arms to be added to the signals

            v)    General Update

    2.    Facilities

            i)    Pointe au Baril Nursing/Ambulance Station -Update

            ii)    “No-Wake” buoy/sign requests

                    Pages:  4-5

            iii)    Air conditioning at the PAB Community Centre.

            iv)    General Update

    3.    Waste

            i)    General Update

12:00 p.m.    LUNCH

1:00 p.m.    THE ARCHIPELAGO AREA PLANNING BOARD (O)

2:15 p.m.    PLANNING (O)

    1.    Site Plan Development Application No. SP01-16
          (Andrew Land Holdings Inc. / 2100166 Ontario Limited)

           Pages:  6-14

2:45 p.m.    ENVIRONMENT (O)

    1.    Love Your Lake – 2015 Shoreline Assessment Summary Reports
           Crane Lake, Healey Lake and Sturgeon Bay

            Pages:  15-63

3:15 p.m.    HUMAN RESOURCES (O) (C)

    1.    Policy Manual Changes from 2008 Version

           Draft Policy Manual provided under separate cover

           Pages:  64-65

    2.    CAO 2016 Objectives

           Pages:  66-71

    3.    Closed Meeting

NOW THEREFORE BE IT RESOLVED that the Human Resources Committee move into a CLOSED MEETING at _____________ a.m./p.m., pursuant to Section 239(2)(b) of the Municipal Act, 2001,S.O. 2001, c.25, as amended, to deal with personal matters about an identifiable individual, including municipal or local board employees.

        i)    Human Resources

    4.    Open Meeting

NOW THEREFORE BE IT RESOLVED that Finance and Administration Committee move out of a CLOSED MEETING at ___________ a.m./p.m.