Note discrepancy between start time at the top of the Bare Agenda (9:30 am) and
the time noted for Agenda Item 6 (9:00 am) which is actually the start of a Planning Committee meeting.
Township of Chatsworth
Council Agenda
Wednesday October 7, 2015 at 9:00 a.m. (see note above – Agenda published by Township says 9:30 am start)
1) Call to Order:
2) Opening Ceremonies:
3) Adoption of Agenda:
4) Disclosure of Pecuniary Interest:
5) Minutes of Previous Meetings:
1.) Regular meeting September 23, 2015
2.) Special meeting September 30, 2015
3.) Human resource Committee meetings June 8, 2015 & August 10, 2015
4.) Saugeen Valley Conservation Authority meeting July 23, 2015
5.) Multi-Municipal Wind Turbine meeting August 13
6) Public Meetings: Consents 9:00 a.m.
Agenda for Planning Meeting at 9:00 am
Planning Committee minutes July 8, 2015
1.) Charmichael
2.) McAleese
7) Deputations:
8) Accounts: $298,084.75
9) Reports / Recommendations / Quotes / RFP:
1.) Finance report 12-15: 2016 Budget assumptions
2.) Finance report 13-15: Budget report to August 31
3.) Water report 08-15: OCWA August report, MOECC inspection on Chatsworth System
4.) Water report 09-15: Source water protection
5.) Fire report August 2015
6.) Fire report September 2015
10) Unfinished Business: (note – nothing in the package except this)
1.) Procedural By-Law review
2.) Holland Shop well
11) New Business:
1.) Site Plan Control agreement – Loucks severances
2.) Rural Economic Development (RED) program
3.) Grey Bruce Health Unit resolution regarding funding changes
4.) Council comments on Conservation Authority Act review
12) Information Items:
1.) OEB notice re: Union Gas increase application (note – nothing in the package on this)
13) Closed Meeting Session:
14) Agreements: Connecting Link Winter Maintenance draft agreement
15) By-Laws:
2015-75 Site Plan control agreement – Loucks (see also link at Agenda 11.1)
2015-76 Connecting link agreement (see also link at Agenda 14)
2015-77 Confirming By-Law
16) Adjournment:
Shining Light on Chatsworth 