Township of Chatsworth

Council Agenda
Wednesday June 1, 2016 at 10:00 a.m.

1) Call to Order:
2) Opening Ceremonies:
3) Adoption of Agenda:
4) Disclosure of Pecuniary Interest:
5) Minutes of Previous Meetings:
5.1

Regular meeting May 18, 2016 and Special meeting May 25, 2016

5.2

Minutes to receive: Multi-Municipal Wind Turbine Working Group April 14,

2016 with attached letter to Prime Minister dated April 14, 2016

6) Public Meetings:
7) Deputations:
7.1

10:00 am Dr. Lynn

7.2

10:30 am GSS Engineering Water Standpipe

8) Accounts: $206,604.97
9) Reports/Recommendations/Quotes/RFP (list):
9.1

Water Report WTR 10-16 Monthly Process and compliance Report

9.2

Joint Health and Safety Committee Report JHSC 01-16

9.3

Finance Report FIN 09-16 Monthly Department Budget Report April 2016

9.4

Roads Report RDS 03-16 Williams Lake Outlet

9.5

Roads Report RDS 04-16 Proposed Road Improvements

9.6

Roads Report RDS 05-16 716789 West Back Line culbert

9.7

Roads Report RDS 06-16 Succession Planning

10) Unfinished Business (list):

10.1

Sierra Planning Public Meeting

10.2

SusGlobal Agreement motion

10.3

Procedural By-Law has first and second reading

10.4

Notice By-Law

10.5

Waste Management Agreement update

11) New Business (list):

11.1

Caught Looking Ladies Slo-Pitch team

11.2

Town of Saugeen Shores Swim to Survive Program

11.3

Taylor Heights Subdivision draft approval extension

11.4

The Owen Sound Library Review of Agreement

11.5

Dark Sky Friendly Proclamation

12) Information Items:

12.1

Township of Russell Support Rural Economic Development Program

12.2

Municipality of Calvin Support rural Economic Development Program

13) Closed Meeting Session:

5:00 pm Ward and Uptigrove Section 239(b) and 239(d)

13.1

14) Agreements:
15) By-Laws:
2016-31 Procedural By-Law (see 10.3)
2016-45 SusGlobal
2016-46 Confirming by-law
16) Adjournment: