Corporate Planning Meeting Tonight – February 10

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Council is holding a Corporate Planning Meeting this evening Wednesday, February 10, 2016 in Council Chambers at 6:00 p.m. Agenda (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 Meeting, Tuesday, January 12, 2016

(6) OLD BUSINESS

6.1 Terms of Reference for the Community Well-Being Reserve Fund

(7) NEW BUSINESS

7.1 Township of Gillies Resolution – Basic Income Guarntee 7.2 Town of Thessalon Resolution – Funding to Construct New Hospital 7.3 Ms. Sue Tymchuk – Wawa Transit System Hours of Operation 7.4 Rotary Club of Wawa – Request for Transit Service & Waiver of Fees Carnival Weekend 7.5 NOHFC Application – Liquid Natural Gas 7.6 Capital Budget 2016

7.7 CDC Sponsorship – Power of Attorney Workshop [Addenda]

7.8 Heritage Committee Update – Letter to Essar, Eagle’s Nest [Addenda]

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

10.1 Close of Meeting

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