February 17, 2016 (6:30 pm)

Township of Chatsworth
Council Agenda
Wednesday February 17, 2016 at 6:30 p.m.

1) Call to Order:

2) Opening Ceremonies:

3) Adoption of Agenda:

4) Disclosure of Pecuniary Interest:

5) Minutes of Previous Meetings:

  1.  Regular meeting February 10, 2016
  2. Minutes to receive – Building Committee January 22, 2016

6) Public Meetings:  6:30 pm – Budget (see Report FIN 01-16 budget at Agenda 9.1)

7) Deputations:  7:30 p.m.  Sherri Brick re: Village beautification

8) Accounts:  $ 162,555.62

9) Reports / Recommendations / Quotes / RFP:

  1. Finance Report FIN 01-16 budget
  2. Finance Report FIN 02-16 Corporate lawyer for Bio-Digester
  3. Water Report WTR 03-16 OCWA Summary reports
  4. Fire Report for January 2016
  5. Building Report CBO 01-16 for January 2016

10) Unfinished Business: (TEF Note: Nothing in the information package on either of these items.)

  1. Public meeting/idea gather session – date
  2. Procedural By-law

11) New Business:

  1. Massie Community Centre request
  2. Aurora Resolution re: OMB
  3. Building Department fees and budget
  4. Multi-Municipal Wind Turbine Working Group annual fees
  5. Kincardine resolution requesting the Province to cancel RFP for added Wind power generation

12) Information Items:

13) Closed Meeting Session:

14) Agreements:

15) Bylaws: (TEF Note: No draft by-laws in the information package.)

2016-07  Burn By-Law
2016-08  Municipal service boards
2016-15  Confirming by-law

16) Adjournment:

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