Corporate Planning Meeting Tonight – June 21st

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There is a Corporate Planning Meeting tonight, Tuesday, June 21, 2016 in Council Chambers at 6:00 p.m.

(1) CALL TO ORDER & NOTE MEMBERS PRESENT
(2) REVIEW OF ADDENDUM & APPROVAL OF AGENDA

  1. Approval of Agenda

(3) ANNOUNCEMENTS / DEPUTATIONS

  1. EDC of Wawa – Trillium Foundation Grant Overview

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

(5) APPROVAL OF MINUTES

  1. Approval of Minutes – Corporate Planning Committee Meeting, Tuesday, May 17, 2016 (resolution)

(6) OLD BUSINESS
(7) NEW BUSINESS

  1. Staff Report AP-2016-04: Monthly Report for May, 2016
  2. Staff Report AP 2016-05: ACR Passenger Train
  3. Staff Report JM 2016-04: Monthly Report for May, 2016
  4. Staff Report JN 2016-11: Monthly Report for May, 2016
  5. Staff Report JN 2016-12: Vehicular Traffic Policy PE-002
  6. West Nipissing – Amendment to the Northern Health Travel Grant
  7. Ms. E. Desgagne – Dental Hygiene Clinic
  8. Union Gas – Proposed Climate Change Action Plan (CCAP)
  9. Ms. M. Farand – Shores of Wawa Lake
  10. MPP M. Mantha – Waukesha Great Lake Water Diversion Project
  11. Canadian Union of Postal Workers – Federal government reviewing our public postal service
  12. Ms. Barbara Anderson – Install a cremation niche at Woodland Cemetery
  13. Algoma District School Board – SJD Public School Placed Under Review
  14. Wawa Music Festival – Request for Waiver or Reduction of Rental Fees (MMCC)

(8) IN-CAMERA SESSION

  1. Moving onto “In-Camera Session”
  2. Legal Issue (1 Item): Superior Court of Justice – Notice of Hearing – advice that is subject to solicitor client privilege, including communications necessary for that purpose (Municipal Act, c.25, s.239 (2) (f)) [Addenda]

(9) NEXT MEETING DATE

(10) MEETING CLOSE

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