Township of Chatsworth Council met Sept. 5.
Here is the agenda provided by the Council:
1) CALL TO ORDER
2) OPENING CEREMONIES
3) ADOPTION OF AGENDA
4) DISCLOSURE OF PECUNIARY INTEREST
5) CLOSED SESSION – 10:00 A.M.
Re: Advice that is subject to solicitor-client privilege including communications necessary for that purpose. (Agreement with Georgian Bluffs – BioDigester - Township solicitor Rob Robinson to be in attendance)
6) CONFIRMATION OF MINUTES
5.1 Council Meeting August 15, 2018
7) MATTERS ARISING FROM MINUTES
8) DELEGATION(S) - none
9) MATTERS ARISING FROM DELEGATIONS
10) PUBLIC MEETINGS (OTHER THAN PLANNING ACT) –
10.1 Public Meeting to Consider An Amendment to the Fees and Charges By-law (Recreation fees and Charges) – Proposed Fee Schedule attached
11) MATTERS ARISING FROM PUBLIC MEETINGS - none
12) ACCOUNTS: $501499.76
12.1 Council review of draft Logo designs (narrow to 3 choices for public input)
12.2 Verbal Department Updates
13)
13.1 Multi Municipal Long Term Care Working Group June 26 and August 7, 2018
13.2 Police Services Board June 21, 2018 Minutes
14) REPORTS AND VERBAL UPDATES FROM STAFF
15) MINUTES FROM COMMITTEES AND LOCAL BOARDS
15.1 Lori Godsmark – Safety Concerns on Concession 6
15.2 Gord and Kathy Sleeth – Speed limit on Concession 6
15.3 McCullough Lake Cottagers Association
16) APPROVAL OF BY-LAWS
16.1 Notice of NEC Decision – Turkstra Application for second dwelling
16.2 Public Meeting – Consent Application B03/2018 ; Part Lot 2, Concession
16.3 Notice of Public Meeting – Consent Application B04/2018; Part Lot 7, Concession 1
16.4 South Bruce Grey Health Centre – CEO Recruitment Task Force Update
16.5 Physician Council Award
16.6 AMO Watch File – August 16
16.7 AMO Watch File – August 23
17) CORRESPONDENCE FOR DIRECTION
18) CORRESPONDENCE FOR INFORMATION
Municipal Resolutions - none
19) NOTICES OF MOTION - none
20) NOTICE PROVISION
21) TRACKING SHEET
22) OTHER BUSINESS
23) CLOSED MEETING – see above – also resume in closed session for the following:
ii) Employee Negotiations – CAO Performance Evaluation and contract.
iii) CONFIRMATORY BY-LAW
22.1 2018-60 Confirm All Actions of Council
iv) ADJOURNMENT
https://www.chatsworth.ca/minutes-and-agendas/24%20September%205,%202018%20Agenda%20(2).pdf
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