PRAYERS a) Declaration of Pecuniary Interest b) Approval of Agenda c) Adoption of Minutes d) Business Arising from Minutes
PRESENTATIONS a) Goldcorp re: Project Along Hwy 101 (East of Acklands) - Imola Gotz
CORRESPONDENCE a) Downtown Timmins BIA re: Replacement of Hydro Vaults in Downtown b) Tourism Timmins re: Bid Package to Host 2016 Board Meeting for Federation of Canadian Municipalities (FCM)
Rout and Seal Contract - G. Deacon & P. Seguin
McBride Cost Recovery - Amendment to B/L 2011-7133 - Jim Howie & Pat Seguin
Goldcorp Servicing Agreement - Norm Bruce
Water Filtration Plant Blending Chamber RFP Recommendation - Norm Bruce
Recommendation for Tender Award on Various Street - P. Seguin
Tender Award re: 4 Light Vehicles - Ernest Plante
2014 Roads Program Review and Recommendation - Resolution - Norm Bruce
Annual DWQMS Report - Resolution - Norm Bruce
Annual MOE Report for the Timmins Water Filtration Plant - Resolution - Norm Bruce
Tender Award for a Truck for the Timmins Cemetery - S. Palmateer
Downtown BIA re: Street Closures for Urban Park
River Park Tennis Courts
Appointment to AMO Board of Directors - Councillor Michael Doody
BYLAWS a) 2014-7493 - Repeal By-Law 2012-7261 & 1992-3823 and Authorize the Building By-Law b) 2014-7525 - Agreement with Guillevin International Co re: Supply and Delivery of LED Fixtures c) 2014-7526 - Agreement with Upper Canada Asphalt re: 2014 Road Reconstruction Project Rout and Seal d) 2014-7527 - Amend By-Law 2011-7133 re: McBride Cost Recovery e) 2014-7528 - Servicing Agreement with Goldcorp re: Undertake work east of Acklands Property - Watermain f) 2014-7529 - Agreement with WSP re: Consultant Services for New In- Line Blending Chamber at the Timmins Water Filtration Plant g) 2014-7530 - Agreement with Mascioli Construction re: Various Road Reconstruction Projects - Contract 2014-205 h) 2014-7531 - Agreement with Timberland Ford Inc re: Purchase of Four Light Vehicles
6. OTHER MATTERS a) Buy Local Programs - Councillor Black b) Shania Twain Sale Proceeds - Councillor Black c) Gas Prices - Councillor Curley 7. ADJOURNMENT a) Meeting Adjournment
PRAYERS a) Declaration of Pecuniary Interest b) Approval of Agenda c) Adoption of Minutes d) Business Arising from Minutes
PRESENTATIONS a) Goldcorp re: Project Along Hwy 101 (East of Acklands) - Imola Gotz
CORRESPONDENCE a) Downtown Timmins BIA re: Replacement of Hydro Vaults in Downtown b) Tourism Timmins re: Bid Package to Host 2016 Board Meeting for Federation of Canadian Municipalities (FCM)
Rout and Seal Contract - G. Deacon & P. Seguin
McBride Cost Recovery - Amendment to B/L 2011-7133 - Jim Howie & Pat Seguin
Goldcorp Servicing Agreement - Norm Bruce
Water Filtration Plant Blending Chamber RFP Recommendation - Norm Bruce
Recommendation for Tender Award on Various Street - P. Seguin
Tender Award re: 4 Light Vehicles - Ernest Plante
2014 Roads Program Review and Recommendation - Resolution - Norm Bruce
Annual DWQMS Report - Resolution - Norm Bruce
Annual MOE Report for the Timmins Water Filtration Plant - Resolution - Norm Bruce
Tender Award for a Truck for the Timmins Cemetery - S. Palmateer
Downtown BIA re: Street Closures for Urban Park
River Park Tennis Courts
Appointment to AMO Board of Directors - Councillor Michael Doody
BYLAWS a) 2014-7493 - Repeal By-Law 2012-7261 & 1992-3823 and Authorize the Building By-Law b) 2014-7525 - Agreement with Guillevin International Co re: Supply and Delivery of LED Fixtures c) 2014-7526 - Agreement with Upper Canada Asphalt re: 2014 Road Reconstruction Project Rout and Seal d) 2014-7527 - Amend By-Law 2011-7133 re: McBride Cost Recovery e) 2014-7528 - Servicing Agreement with Goldcorp re: Undertake work east of Acklands Property - Watermain f) 2014-7529 - Agreement with WSP re: Consultant Services for New In- Line Blending Chamber at the Timmins Water Filtration Plant g) 2014-7530 - Agreement with Mascioli Construction re: Various Road Reconstruction Projects - Contract 2014-205 h) 2014-7531 - Agreement with Timberland Ford Inc re: Purchase of Four Light Vehicles
6. OTHER MATTERS a) Buy Local Programs - Councillor Black b) Shania Twain Sale Proceeds - Councillor Black c) Gas Prices - Councillor Curley 7. ADJOURNMENT a) Meeting Adjournment