1. Prayers a) Declaration of Pecuniary Interest b) Approval of Agenda c) Adoption of Minutes d) Business Arising from Minutes
Presentation a) 100th Anniversary - Councillor Curley
Presentations: b) Downtown Timmins Business Improvement Area re: Pilot Project
CORRESPONDENCE Noise Exemption - Block Party
OTHER MATTERS a) Sale by Public Tender re: Whitney Township (4633 Highway 101 East - Golden Mile)
b) Corporate Energy Management Plan
c) 2011 Roads Program
d) 2012 Roads Program
e) Equipment Replacement Program f) Public Works - Service Body Truck Purchases g) Quarterly Report Card - Action Items Joint Committee - TEDC/Chamber
h) Surplus Land - Part of King Street Park
i) Air Canada Late Flight - Councillor Rinaldo
5. BYLAWS a) Suspend Rules of Procedure b) 2011-7037 Sale of City Land to Nancy Woods and Larry Malo (McIntyre Lodge) re: Tisdale Township c) 2011-7049 Appointment of Municipal Law Enforcement Officers re: PartSource d) 2011-7050 - Appoint Municipal Law Enforcement Officer re: Timmins & District Hospital e) 2011-7051 Lease Agreement re: Timmins & District Victim Crisis Assistance (TDVCARS) f) 2011-7052 OMERS Pension Plan re: Retirement Age g) 2011-7053 Encroachment Agreement re: 235 Third Avenue h) 2011-7055 Assume, Stop-Up, Close & Sell Surface Rights of Highway i) 2011-7056 Agreement with Grant Forest Products Inc. & MPAC re: Assessment Settlement Agreement j) 2011-7057 Amend B/L 2010-6885 to Establish Fees/Charges for Services - Schedule "J"
k) 2011-7058 Amend B/L 1986-2575 - Tipping Fees re: Schedule "A" 6. ADJOURNMENT a) Meeting Adjournment
1. Prayers a) Declaration of Pecuniary Interest b) Approval of Agenda c) Adoption of Minutes d) Business Arising from Minutes
Presentation a) 100th Anniversary - Councillor Curley
Presentations: b) Downtown Timmins Business Improvement Area re: Pilot Project
CORRESPONDENCE Noise Exemption - Block Party
OTHER MATTERS a) Sale by Public Tender re: Whitney Township (4633 Highway 101 East - Golden Mile)
b) Corporate Energy Management Plan
c) 2011 Roads Program
d) 2012 Roads Program
e) Equipment Replacement Program f) Public Works - Service Body Truck Purchases g) Quarterly Report Card - Action Items Joint Committee - TEDC/Chamber
h) Surplus Land - Part of King Street Park
i) Air Canada Late Flight - Councillor Rinaldo
5. BYLAWS a) Suspend Rules of Procedure b) 2011-7037 Sale of City Land to Nancy Woods and Larry Malo (McIntyre Lodge) re: Tisdale Township c) 2011-7049 Appointment of Municipal Law Enforcement Officers re: PartSource d) 2011-7050 - Appoint Municipal Law Enforcement Officer re: Timmins & District Hospital e) 2011-7051 Lease Agreement re: Timmins & District Victim Crisis Assistance (TDVCARS) f) 2011-7052 OMERS Pension Plan re: Retirement Age g) 2011-7053 Encroachment Agreement re: 235 Third Avenue h) 2011-7055 Assume, Stop-Up, Close & Sell Surface Rights of Highway i) 2011-7056 Agreement with Grant Forest Products Inc. & MPAC re: Assessment Settlement Agreement j) 2011-7057 Amend B/L 2010-6885 to Establish Fees/Charges for Services - Schedule "J"
k) 2011-7058 Amend B/L 1986-2575 - Tipping Fees re: Schedule "A" 6. ADJOURNMENT a) Meeting Adjournment