October 21, 2015 (9:30 am)

Township of Chatsworth
Council Agenda

Wednesday October 21, 2015 at 9:30 a.m.

1) Call to Order:

2) Opening Ceremonies:

3) Adoption of Agenda:

4) Disclosure of Pecuniary Interest:

5) Minutes of Previous Meetings:

1.) Regular meeting October 7, 2015
2.) Special meeting October 14, 2015

6) Public Meetings:

7) Deputations:

1.)  Presentation by Crystal Ferguson  11:00 am

8) Accounts: $221,450.66

9) Reports / Recommendations / Quotes / RFP:

1.)  OCWA Process & Compliance Report September, 2015
2.)  Treasurer’s Report FIN 15-15 September Expenses and Revenues

10) Unfinished Business:

1.)  Procedural By-law review

TEF Note: Nothing in this package again – for a little bit of history, please see the note I added for the Council meeting held on September 23.

11) New Business:

1.)  Council Expense Allowance
2.)  Desboro Sand Dome  TEF Note: This has to do with the termination of an Agreement

12) Information Items:

13) Closed Meeting Session:

1.)  Financial Analyst/Clerk’s Assistant

14) Agreements:

15) By-Laws:

2015-78  Council Expense Allowance
2015-81  Confirming By-Law

16) Adjournment:

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