Township of Georgian Bluffs and Township of Chatsworth
BioGRID Joint Board Agenda
January 22, 2016, 8:00 AM 1. Call to Order 2. Declaration of Pecuniary Interest and the General Nature Thereof: 3. Minutes of Previous Meeting December 18, 2015 Motion: (move and second) That the Joint Board Minutes of December 18, 2015 be adopted as presented, including any revisions to be made. 4. In-Camera Session Motion: (move and second) That the Joint Board proceeds into a closed session to discuss matters pertaining to personal matters about an identifiable individual, including municipal or local board employees and that the following people remain in attendance: Holly Morrison, Will Moore, Rick Winters, and Brian Anderson. 5. Hearing of Delegations or Deputations: 1) Calvin Confer Considerations for the contract being negotiated between SusGlobal and the Townships of Georgian Bluffs and Chatsworth. 6. Correspondence 1) Veolia December 2015 Monthly wastewater report Motion: (move and second) That the Georgian Bluffs-Chatsworth BioGRID Joint Board accepts the Veolia December 2015 monthly wastewater reports. 7. Reports and Recommendations: 1) BIO.16.01 SusGlobal Energy Canada Ltd. Negotiations Motion: (move and second) That the Joint BioGrid Committee receives report BIO.16.01 from the Director of Operations and provides comments. 2) Action Items List Motion: (move and second) That the Joint BioGrid Committee receives the Action Items list and provides direction.
BioGRID Joint Board
January 22, 2016 Page 2 8. Public Question Period: 9. Unfinished Business: None 10. New Business: 1) Next Meeting Date 11. Adjournment: Recommended (Move) The Georgian Bluffs-Chatsworth BioGRID Joint Board meeting adjourns at ______ on a motion moved by ___________.