May 20, 2015 (9:30 am)

Township of Chatsworth
Council Agenda
Wednesday May 20, 2015

1) Call to Order:

2) Opening Ceremonies:

3) Adoption of Agenda:

4) Disclosure of Pecuniary Interest:

5) Minutes of Previous Meetings:

1.) Regular meeting May 13, 2015
2.) Public meeting May 6, 2015
3.) Planning Committee meeting May 6, 2015
4.) Multi-Municipal wind turbine working group March 12, 2015

6) Public Meetings: none

7) Deputations:

10:00 am Grey Sauble Conservation Authority presentation

8) Accounts: $69,406.91

9) Reports / Recommendations / Quotes / RFP:

1.) Water Report 02-15
2.) Building Department report to April 2015

10) Unfinished Business:

1.) Fire call charge (TEF Note: See information provided for May 13 meeting)
2.) Agreement Ingram garage

11) New Business:

1.) Parks – Bleachers and booth stairs
2.) Product Care Agreement
3.) St. Matthias Cemetery assumption

12) Information Items:

1.) Joint Building Services proposal

13) Closed Meeting Session:

14) Agreements:

15) By-Laws:

2015-38 Product Care Agreement
2015-40 Agreement Ingram Garage (information linked at Agenda 10.2 above)
2015-41 Confirming By-law

16) Adjournment:

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