January 6, 2016

Note: There is a Planning Committee meeting beginning at 9:00 am. Here is the Agenda and supporting documents.

Township of Chatsworth
Council Agenda (9:30 am)

1) Call to Order:

2) Opening Ceremonies:

3) Adoption of Agenda:

4) Disclosure of Pecuniary Interest:

5) Minutes of Previous Meetings:

  1. Regular meeting December 16, 2015
  2. Special meetings December 22, 2015 and December 29, 2015
  3. Minutes to be received: Multi-Municipal Wind turbine Working Group October 8, 2015

6) Public Meetings:  9:30 am  Water Budget & Rates

7) Deputations:    10:00 am  Tim Nichols-Harrison & Richard Thomas – Library Budget for 2016

8) Accounts:  $223,522.13

9) Reports / Recommendations / Quotes / RFP:

  1. Source Water 01-16
  2. Water 01-16 – OCWA November monthly compliance report and information items
  3. CAO-Clerk 01-16 Insurance renewal

10) Unfinished Business: (TEF note: No supporting documents in package – just this)

  1. Burn By-law
  2. Budget
  3. Procedural By-law

11) New Business:

  1. Council committee appointments – any changes

12) Information Items:

Labour relations or employee negotiations

13) Closed Meeting Session:  If necessary regarding Bio-Digester

14) Agreements:

15) By-Laws:

2016-01  Council remuneration
2016-02  Water budget
2016-03  Water rates

16) Adjournment: