Three Council Meetings Today

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WawaCouncilChambers

Special Council Meeting Agenda – 3:30 p.m. 

(1) CALL TO ORDER & NOTE MEMBERS PRESENT

(2) PRESENTATIONS

2.1 Age-Friendly Wawa Needs Assessment and Action Plan – Ms. Maury O’Neill, Economic Development Corporation

(3) REVIEW OF ADDENDUM & APPROVAL OF AGENDA

3.1 Approval of the Agenda (resolution)

(4) ANNOUNCEMENTS, GIVING OF NOTICE AND SCHEDULE OF MEETINGS

(5) DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

(6) CONSENT AGENDA

(7) DELEGATIONS

(8) PUBLIC MEETINGS – PLANNING ACT

(9) INFORMATIONAL REPORTS

(10) CLOSED MEETING REPORTS

(11) NEW BUSINESS

11.1 Approve and Adopt Age-Friendly Wawa Needs Assessment and Action Plan (resolution)

(12) NOTICE OF MOTION

(13) CONSIDERATION OF BY-LAWS
13.1 By-Law No. 2950-16 – to authorize The Corporation of the Municipality of Wawa to enter into an agreement with Cecchetto & Sons Ltd. for the supply of material, labour and equipment necessary for the improvements to the Wawa sewage lagoons.

(14) IN-CAMERA SESSION (CLOSED MEETING)

14.1 Moving onto “In-Camera Session”

14.2 Legal Issue (1 Item): GLP Appeal – advice that is subject to solicitor client privilege, including communications necessary for that purpose (Municipal Act, c.25, s.239 (2) (f))

14.3 [Addenda]
Legal Issue (1 Item): Genivar Lawsuit Update – advice that is subject to solicitor client privilege, including communications necessary for that purpose (Municipal Act, c.25, s.239 (2) (f))

(15) CLOSE OF MEETING

15.1 Close of Meeting


 

Corporate Planning Meeting Agenda – 6:00 p.m.

(1) CALL TO ORDER & NOTE MEMBERS PRESENT

(2) REVIEW OF ADDENDUM & APPROVAL OF AGENDA

2.1 Approval of Agenda (resolution)

(3) ANNOUNCEMENTS / DEPUTATIONS

(4) DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

(5) APPROVAL OF MINUTES

5.1 Approval of Minutes – Corporate Planning Committee Meeting, Tuesday, April 12, 2016 (resolution)

(6) OLD BUSINESS

6.1 Town of Aurora – Resolution Regarding Ontario Municipal Board Jurisdiction

(7) NEW BUSINESS

7.1 AMO Support for Fort McMurray

7.2 Town of Aurora – Resolution Regarding Proposed Bill 158 – Human Trafficking

7.3 City of Timmins Resolution – Regulate Gas Prices in Ontario

7.4 Staff Report AP 2016-02: Dehumidification System at MMCC

7.5 Staff Report AP 2016-03: Monthly Report for April, 2016

7.6 Staff Report JN 2016-09 Monthly Report for April, 2016

7.7 Staff Report JM 2016-02: Monthly Report for April, 2016

7.8 [Addenda] Northern Nationals Drag Race 2015 – Final Report

(8) IN-CAMERA SESSION

(9) NEXT MEETING DATE

9.1 Tuesday, June 14, 2016 at 6:00 p.m., Council Chambers

(10) MEETING CLOSE

10.1 Close of Meeting

 


 

Policy Committee Meeting Agenda – 6:00 p.m.
(1) CALL TO ORDER & NOTE MEMBERS PRESENT

(2) REVIEW OF ADDENDUM / APPROVAL OF AGENDA

2.1 Approval of Agenda (resolution)

(3) ANNOUNCEMENTS / DEPUTATIONS

(4) DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

(5) APPROVAL OF MINUTES

5.1 Approval of Minutes – Policy Manual Committee Meeting, Tuesday, April 19, 2016 (resolution)

(6) OLD BUSINESS

(7) NEW BUSINESS

7.1 Staff Report MB 2016-01: Tax Arrears

(8) IN-CAMERA SESSION

(9) NEXT MEETING DATE

9.1 Tuesday, June 21, 2016 at 6:00 p.m., Council Chambers

(10) MEETING CLOSE

10.1 Close of Meeting

 

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