October 17, 2017 - Council Meeting

Agenda

REGULAR MEETING OF COUNCIL
To Be Held in the Council Chambers
Tuesday, October 17, 2017 at 5:00 p.m.
Council’s Regular Meeting Agenda

 

For consideration:

1. OPENING
a) Adoption of Agenda
b) Disclosure of Pecuniary Interest and General Nature Thereof

 

2. ANNOUNCEMENTS

 

3. ADOPTION OF MINUTES
a) Regular Council Meeting of October 3, 2017
b) Special Council Meeting of October 5, 2017
c) Manitoulin East Municipal Airport Commission Meeting of October 4, 2017
d) Assiginack Public Library Board Meeting of June 26, 2017
e) Sudbury & District Board of Health Minutes of September 21, 2017
f) Manitoulin Planning Board Minutes of September 26, 2017

 

4. DELEGATIONS
a) Barbara Baker: Age Friendly Community

 

5. REPORTS

 

6. ACTION REQUIRED ITEMS
a) Accounts of Payment: General: $233,050.56 Payroll: $20,502.19
b) Year to Date Financial Statements as at September 30, 2017
c) Support for Municipality of Killarney Resolution

 

7. INFORMATION ITEMS
a) Vigor Clean Tech Energy Production Report
b) Judith Jones: The Manitoulin Phragmites Project: Results of 2017 Work
c) Ministry of Municipal Affairs: Bill 68 Proclamation
d) Town of The Blue Mountains Resolution
e) Municipality of East Ferris Letter & Resolution
f) Township of Oro-Medonte Resolution
g) Township of Montague Resolution

 

8. BY-LAWS

 

9. CLOSED SESSION
a) The security of the property of the Municipality or local board (Municipal Act, 2001, c.25, s.239(2)(a))

 

10. ADJOURNMENT

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