Jan 14, 2015 (3:00 pm)

Note at 10:30 am: Updates to the Agenda attachments were posted about 10:30 am. Items added are at Agenda Item 10.1 – Options for Water Rates, and at Agenda Item 11.1 – Three reports on roads and traffic.

Note at 12:20 pm: Here is The Executive Summary of my Report on the Bio-Digester (443 KB) that is scheduled for 7:30 pm.

Township of Chatsworth
Council Agenda (47 KB)

Wednesday January 14, 2015 3:00 pm

1) Call to Order:

2) Opening Ceremonies:

3) Adoption of Agenda:

4) Disclosure of Pecuniary Interest:

5) Minutes of Previous Meetings: Regular meeting January 7, 2014 – will be in the agenda package for the Jan 21 meeting

6) Deputations: 7:30 p.m. Trevor Falk regarding BioDigester (3,327 KB)

7) Public Meetings: None

8) Accounts: None

9) Reports / Recommendations / Quotes / RFP:

1.) CBO Report to December 31, 2014 (38 KB)
2.) Fire Chief Report for December 31, 2014 (181 KB)

10) Unfinished Business:

1.) Water Rates review (173 KB) plus Options for consideration (329 KB)
2.) Draft Capital Budget (216 KB)
3.) Williamsford Community Centre Treasury Function (38 KB)
4.) County Sharing of Provincial Uploading of Social Services costs (578 KB)
5.) Town of Blue Mountains regarding County sharing of Provincial uploads (163 KB)
6.) Procedural By-law – draft to follow

11) New Business:

1.) Request for Quotes-Peer review (515 KB) of Bumstead Pit Road Assessment (Gamsby & Mannerow May 2013), Roads Geometrics Evaluation (Gamsby & Mannerow September 2014) and Scoped Traffic Impact Study (Paradigm Transportation Solutions Ltd September 2014)
2.) Stewardship Ontario amending agreement (298 KB)
3.) BioDigester Budget (699 KB)

12) Information Items:

1.) Ministry of Natural Resources and Forestry re nuisance animals (90 KB)
2.) Smoke Free Ontario Act amendment (101 KB)

13) Closed Meeting Session: (identifiable individuals)

14) By-Laws: 2015 – 09 Confirming By-law (January 7 & 14) – no advance information provided

15) Agreements:

16) Adjournment:

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