1. RESOLUTION TO GO IN-CAMERA a) Resolution 2. SINGING OF O CANADA a) Tony Ciccone - Trumpet
PROCEDURAL MATTERS a) Declaration of Pecuniary Interest b) Adoption of Minutes c) Business Arising from Minutes
PRESENTATIONS Award Presentation - Karl Habla
Goldcorp re:Hollinger Pit Update - Brendan Zuidema & Darren Fasciano
Update of Whitney-Tisdale Sanitary Upgrades - JL Richards and Associates
CORRESPONDENCE Municipality of Tweed re: Disaster Relief Committee
Request for the Use of the McIntyre Ballroom re: Public Meeting
New Tecumseth re: Electricity Rates
Women in Unity Group re: Request for Council Chambers
Letter from Don Marcoux re: Drive Thru Entrance at the Senator Apartment via the Hollinger Park
Aquatic Centre Request for Proposal - Assigned to the Committee (R)
b) Investment Policy - J. Howie c) Investment in the ONE Fund Investment Program - J. Howie
Second Quarter Financial Update - J. Howie (R)
Regulation 284/09 Report - J. Howie (R)
Tax Extension Agreement for Kip Ouellette and Lucia Zimperi - J. Howie
Request for Donation from Northern College - S. Palmateer (R)
Request for Donation from ESC Theriault - S. Palmateer (R)
i) Transit Roof/HVAC Replacement - Tender Results - M. Jensen j) Direct Sale of Land to Glen Black re: Paul Avenue - M. Jensen
Direct Sale of Land to Stonewater Resources re: Langmuir Road - M. Jensen (R)
l) Zoning Amendment re: Dalton Road, Denis Poulin - M. Jensen m) Award of Tender for Winter Sand - Luc Duval n) Award of Tender for Biennial Bridge Inspections - Luc Duval o) Award of Tender for Wood Chipping at the Deloro Landfill - Luc Duval p) Aquatic Centre Feasibility Study re: Consultant Selection - M. Jensen q) Reccurent Energy Solar Project re: Tantite - S. Palmateer (R)
Recurrent Energy Solar Project - Sandstone - S. Palmateer (R)
8. BYLAWS a) 2015-7706 - Agreement with Miller Paving Ltd re: Supply of Winter Sand b) 2015-7708 - Tax Extension Agreement with Kip Ouelette and Lucia Zimperi c) 2015-7709 - Approval of the Investment Policy d) 2015-7710 - Agreement with ONE Fund Investment Program e) 2015-7711 - Agreement with Tisdale Plumbing and Heating re Transit Terminal Roof/HVAC Replacement f) 2015-7712 - Agreement with D. M. Willis & Associates re: Bridge Inspections g) 2015-7713 - Agreement with Millson Forestry Services re: Wood Chipping at the Deloro Landfill h) 2015-7714 - Amend Zoning By-Law 2011-7100 re: Dalton Road - Denis Poulin i) 2015-7115 - Agreement with Sierra Planning and Management re: Aquatic Centre Feasibility Study 9. NOTICE OF MOTION 10. ADJOURNMENT
1. RESOLUTION TO GO IN-CAMERA a) Resolution 2. SINGING OF O CANADA a) Tony Ciccone - Trumpet
PROCEDURAL MATTERS a) Declaration of Pecuniary Interest b) Adoption of Minutes c) Business Arising from Minutes
PRESENTATIONS Award Presentation - Karl Habla
Goldcorp re:Hollinger Pit Update - Brendan Zuidema & Darren Fasciano
Update of Whitney-Tisdale Sanitary Upgrades - JL Richards and Associates
CORRESPONDENCE Municipality of Tweed re: Disaster Relief Committee
Request for the Use of the McIntyre Ballroom re: Public Meeting
New Tecumseth re: Electricity Rates
Women in Unity Group re: Request for Council Chambers
Letter from Don Marcoux re: Drive Thru Entrance at the Senator Apartment via the Hollinger Park
Aquatic Centre Request for Proposal - Assigned to the Committee (R)
b) Investment Policy - J. Howie c) Investment in the ONE Fund Investment Program - J. Howie
Second Quarter Financial Update - J. Howie (R)
Regulation 284/09 Report - J. Howie (R)
Tax Extension Agreement for Kip Ouellette and Lucia Zimperi - J. Howie
Request for Donation from Northern College - S. Palmateer (R)
Request for Donation from ESC Theriault - S. Palmateer (R)
i) Transit Roof/HVAC Replacement - Tender Results - M. Jensen j) Direct Sale of Land to Glen Black re: Paul Avenue - M. Jensen
Direct Sale of Land to Stonewater Resources re: Langmuir Road - M. Jensen (R)
l) Zoning Amendment re: Dalton Road, Denis Poulin - M. Jensen m) Award of Tender for Winter Sand - Luc Duval n) Award of Tender for Biennial Bridge Inspections - Luc Duval o) Award of Tender for Wood Chipping at the Deloro Landfill - Luc Duval p) Aquatic Centre Feasibility Study re: Consultant Selection - M. Jensen q) Reccurent Energy Solar Project re: Tantite - S. Palmateer (R)
Recurrent Energy Solar Project - Sandstone - S. Palmateer (R)
8. BYLAWS a) 2015-7706 - Agreement with Miller Paving Ltd re: Supply of Winter Sand b) 2015-7708 - Tax Extension Agreement with Kip Ouelette and Lucia Zimperi c) 2015-7709 - Approval of the Investment Policy d) 2015-7710 - Agreement with ONE Fund Investment Program e) 2015-7711 - Agreement with Tisdale Plumbing and Heating re Transit Terminal Roof/HVAC Replacement f) 2015-7712 - Agreement with D. M. Willis & Associates re: Bridge Inspections g) 2015-7713 - Agreement with Millson Forestry Services re: Wood Chipping at the Deloro Landfill h) 2015-7714 - Amend Zoning By-Law 2011-7100 re: Dalton Road - Denis Poulin i) 2015-7115 - Agreement with Sierra Planning and Management re: Aquatic Centre Feasibility Study 9. NOTICE OF MOTION 10. ADJOURNMENT