February 4, 2015 @ 9:30 am

Township of Chatsworth
Council Agenda

Wednesday February 4, 2015 9:30 am

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 January 21, 2015
5.2 Planning meeting January 21, 2015
5.3 Special meeting of January 28, 2015
5.4 Multi-Municipal Wind Turbine Working Group meeting of December 11, 2014
5.5 Library meeting of November 27, 2014

6) Deputations:

10:30 a.m. Peter Algera re: Holland Centre subdivision and ball diamond parking (this email sent on Monday night was added to the package on Tuesday morning)

7) Public Meetings:

8) Accounts: $181,134.17

9) Reports / Recommendations / Quotes / RFP:

1.) Council Remuneration
2.) OCWA Monthly Process and Compliance report December 2014

10) Unfinished Business:

11) New Business:

1.) Desboro Dog issue
2.) Grey Highlands library contract
3.) Medical Learning in Community Settings (MedLINCS) request for funding
4.) Library Budget 2015
5.) Aggregate Licence application at McCullough Lake
6.) Merrickville-Wolford support request regarding no a “willing host” of Industrial Wind Turbines

12) Information Items:

Autism awareness day proclamation
Grey Sauble tree program
Heart and Stroke month

13) Closed Meeting Session: Identifiable individual

14) By-Laws:

2015-16 Appointment by-law (TEF note: This By-Law was not included in the package)
2015-17 Confirming by-law

15) Agreements:

16) Adjournment:

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