August 18, 2016 Revised Steering Committee Agenda
Wednesday, 17 August 2016 14:25
Committee of the Whole - Committee of the Whole Agendas

pdfClick here to view the full agenda package for the August 18th Steering Committee Agenda

Township of The Archipelago

REVISED AGENDA

STEERING COMMITTEES

9:30 a.m.

Thursday, August 18th, 2016
______________________________________________________________________

(Add-on)

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) (C)

            1.         Site Plan Development Application No. SP01-16

                       (Andrew Land Holdings Inc. / 2100166 Ontario Limited)

                           Pages: 6-14

             2.         Closed Meeting

NOW THEREFORE BE IT RESOLVED that the Planning Committee move into a CLOSED MEETING at _____________ a.m./p.m., pursuant to Section 239(2)(e) of the Municipal Act, 2001,S.O. 2001, c.25, as amended, to deal with litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.

                        i)          Ontario Municipal Board Hearing. OMB Case No. PL 121030

                                         Official Plan Amendment No. 60, Florence Island

             3.         Open Meeting

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

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 Human Resources Committee move out of a CLOSED MEETING at ___________ a.m./p.m.

Last Updated on Wednesday, 17 August 2016 14:36