April 15, 2015 (9:30 am)

Township of Chatsworth
Council Agenda
Wednesday April 15, 2015

1) Call to Order: 9:30 am

2) Opening Ceremonies:

3) Adoption of Agenda:

4) Disclosure of Pecuniary Interest:

5) Minutes of Previous Meetings:

1.) Regular meeting April 8, 2015
2.) Multi Municipal Wind Turbine Working Group meeting February 12, 2015

6) Deputations: 10:00 am Ontario Clean Water Agency (OCWA) to discuss possible agreement renewal and OCWA capital funding

7) Public Meetings: None

8) Accounts: $36,793.92

9) Reports / Recommendations / Quotes / RFP:

1.) Fire Chief Report
2.) Building Department report
3.) OCWA compliance report
4.) RDS 03-15 Roads Department Staffing
5.) CAO 01-15 Pay Equity Review

10) Unfinished Business:

1.) Interest relief request
2.) Request for return of Deposit
3.) Grey County Federation of Agriculture – Agricultural Advisory committee?

11) New Business:

1.) BioDigester Review RFQ
2.) Landfill Capacity
3.) MPP Jones private members bill, Respecting Private Property Act

12) Information Items:

1.) St. Matthais Cemetery board disbanding
2.) Great Lakes Protection Act
3.) Public Health re: Williamsford Farmers Market
4.) Lincoln Alexander award
5.) Sullivan Community School award
6.) SVCA re Zoning comments

13) Closed Meeting Session:

14) Agreements

15) By-Laws: TEF Note – There are no draft by-laws are contained in the pre-meeting package

2015-11 Procedural By-law
2015-30 Confirming By-law (April 8)
2015-31 Confirming By-law (April 15)

16) Adjournment:

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