February 18, 2015 (9:30 am)

Township of Chatsworth
Planning Committee Agenda

Wednesday, February 18, 2015 9:00 am

1) Call to Order
2) Disclosure of Pecuniary Interest
3) Zoning Meetings

9:00 am 2015-07 Todd
9:10 am 2015-08 Kuhl

4) Adjournment

*** *** *** *** *** *** *** *** *** ***
Township of Chatsworth
Council Meeting Agenda
Wednesday February 18, 2015 9:30 am

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 February 11, 2015
2.) HR Committee meeting of January 5, 2015

6) Deputations:

9:30 am OPP re Contract
10:30 am Roger Cook re Saugeen Mobility

7) Public Meetings: None

8) Accounts: $221,500.45

9) Reports / Recommendations / Quotes / RFP:

1.) OCWA 2014 Annual Report on Chatsworth Water Treatment Plant
2.) OCWA 2014 Annual Report on Walters Falls Water Treatment Plant

10) Unfinished Business:

1.) Request for Quotations: Biodigester Review

11) New Business:Overview of New Business

1.) OPP Agreement for services – see information for 9:30 am deputation, above
2.) Saugeen Mobility – see information for 10:30 deputation, above
3.) HR Committee recommendations (Hiring Policy)
4.) Historical Community Signage
5.) Request for extension of Building agreement
6.) Legion request for permit fee exemption

12) Information Items:

1.) NEC permit exemption County Road 40 pulverizing and resurfacing
2.) OMWA membership
3.) Saugeen Economic Development

13) Closed Meeting Session:

14) By-Laws:

2015–06 Hiring Policy
2015-07 Todd rezoning
2015-08 Kuhl rezoning
2015-21 Confirming By-law

15) Agreements:

16) Adjournment:

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