Corporate Planning Meeting Tonight, January 12th

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Municipal Council is holding a Corporate Planning Meeting tonight, Tuesday, January 12, 2016 in Council Chambers at 6:00 p.m.   (1) CALL TO ORDER & NOTE MEMBERS PRESENT (2) REVIEW OF ADDENDUM & APPROVAL OF AGENDA

2.1 Approval of Agenda

(3) ANNOUNCEMENTS / DEPUTATIONS (4) DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF (5) APPROVAL OF MINUTES

5.1 Approval of Minutes – Corporate Planning & Policy Meeting, Tuesday, November 10, 2015 CP & P 10-Nov 2015 (minutes)

(6) OLD BUSINESS

6.1 Staff Report CAO 2015-16: Tax Arrears & Vacant Buildings

6.2 Draft ATV By-Law

(7) NEW BUSINESS

7.1 North Algoma Health Needs Assessment Steering Committee – Appoint Municipal Delegate L-North Algoma Health  – Appoint a delegate

7.2 United Townships of Head, Clara & Maria – Dissolution of Local Emergency Response Board and Request for Services L-Dissolution of Emergency Response Board & request for Services

7.3 Wawa Ice Fishing Derby Inc. – Request for Snow Clearing L-Wawa Fishing Derby

7.4 Sault Ste. Marie Economic Development Corporation – ACR Working Group Financial Support

7.5 West Nipissing – Support for Expansion of Natural Gas Services L-West Nippissing re-Support for expansion of Natural Gas Service

7.6 West Nipissing – Re-Classification of Winter Classes L-West Nippissing re-Re-Classification of Winter Highway Classes

7.7 West Nipissing – Amendment to the Northern Health Travel Grant L-West Nippissing re-Amendment to the Northern Health Travel Grant

7.8 Township of Killaloe, Hagarty and Richards – Rural Health Care Resolution KHR Twp rural health care resolution

7.9 Mr. Bob Pyefinch – Permission to Order Metal Police Cap Badges

7.10 Staff Report CAO-2015-21: Monthly Report December 2015

7.11 Staff Report CAO 2016-01: Government Services Building Partnership

7.12 Staff Report JN 2016-01: Demolition and Reconstruction of Municipal Garage

7.13 Staff Report JN 2016-02: Submission of Grant Application for Connecting Link

7.14 Staff Report KS 2015-01: Fire Fighter Fitness Memberships

7.15 Staff Report KS 2015-02: Fire Training Facility

(8) IN-CAMERA SESSION (9) NEXT MEETING DATE (10) MEETING CLOSE

10.1 Close of Meeting

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