October 19, 2017 Revised Committee of the Whole Agenda
Committee of the Whole - Committee of the Whole Agendas

 

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Township of The Archipelago

REVISED AGENDA

COMMITTEE OF THE WHOLE

9:00 a.m.

Thursday, October 19th, 2017

______________________________________________________________________

(Add-on)

9:00 a.m.        PLANNING AND BUILDING (O)

            1.        Crane Lake Resort – Official Plan Amendment No. 62

                       Pages:  1-28

            2.        Denning, Stephen – Official Plan Amendment No. 66

                       Pages:  29-45

10:00 a.m.      ENVIRONMENT (O)

            1.        GBBR 2018 Work Plan and Budget

                       Pages:  46-50

10:30 a.m.      FINANCE AND ADMINISTRATION (O)

            1.         National Seniors Day luncheon – Update                      T. Lundy

            2.         Confidentiality Protocol – Closed Session Meetings

            3.         Legal Update

            4.         Budget Discussion

            5.         AMO’s Response to the Expert Panel on Public Health

                        Pages:  52-58

            6.         District Social Services Administration Board Review – Invitation to Provide a Written Submission

                        Pages:  59-63

11:00 a.m.      HUMAN RESOURCES (O) (C)

            1.         Council Decorum – Discussion

                        Pages:  64-69

            2.         CAO Recruitment Update

            3.         Staff Replacement Update

            4.         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 of local board employees.

                         i)          Human Resource Matters

            5.         Open Meeting

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

            6.         Staff Christmas Party

12:00 p.m.      LUNCH

1:00 p.m.        PUBLIC WORKS (O)

            1.         Facilities

                        i)          PAB Community Centre Porch Update

                        ii)         PAB Nursing Station/Ambulance Base

                        iii)        Lighthouse/range tower

                                    Pages:  51

                        iv)        General Update

            2.         Waste/Recycling

                        i)          Blue Box Transition Process and Workshop - Update

                        ii)         Township role in helping PABIA dispose of phragmites

                        iii)        General Waste Operations Update

            3.         Roads

                        i)          Potential 2018 Projects

                        ii)         North and South Rd. Resurfacing Update

                        iii)        General Update