Скачать или смотреть 2020-02-10 - Planning Council and Council Meetings - Township of Georgian Bay

Agenda HTML: https://georgianbay.civicweb.net/file...
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1 Call to Order


2 Declaration of Pecuniary Interest


3 Closed Session

a WHEREAS, section 239(2) of the Municipal Act, 2001,as amended provides authority for Councils of Municipalities to close a meeting, or parts of a meeting, to the public if the subject matter pertains ...


4 Matters Arising From Closed Session

a BE IT RESOLVED THAT the Council of the Township of Georgian Bay rise from Closed Session at ________ a.m. with / without a report.


5 Presentations

a Staff Award - David Hudson for 5 Years of Service


6 Delegations

a Brooke Harrison, Project Coordinator, Georgian Bay Forever 1:00 p.m. re: 2019 Review of Community Phragmites Program and Budget Request for the 2020-2022 Phragmites Program Work Towards 90% Eradicatio...


7 Consent Agenda

a Adoption of Consent Agenda

b Planning Council Minutes of January 13, 2020

c Council Minutes of January 13, 2020

d Special Council of January 14, 2020

e Human Resources / Health & Safety Report 2020-03 re: 2019 Gift Registry Summary

f Financial Services Report 2020-04
re: Progress Report #1 on Information Technology Strategic Plan (ITSP)

g Development Services Report 2020-16 re: Waste Management Committee - Communication Plan

h Development Services Report 2020-14 re: Severn Sound Environmental Association (SSEA) Overview


8 Regular Agenda

a Adoption of Regular Council Agenda


9 Communications From Mayor and Council


10 Communications from CAO


11 Staff Reports

a Operations Report 2020-02 re: Honey Harbour 2020 Update

b Sustainability Report 2020-04 re: Potable Water at Honey Harbour Public Library

c Financial Services Report 2020-03 re: 2020 Interim Tax Levy By-law

d Fire and Emergency Services Report 2020-01 re: Emergency Response Agreement (Tay Township)

e Fire and Emergency Services Report 2020-04 re: Pumper 1 Replacement

f Fire and Emergency Services Report 2020-02 re: Wildlife Feeding Enforcement

g CAO Report 2020-02 re: Macey Bay Update


12 New Business

a Integrated Community Energy and Climate Action Plans (ICECAP)

b Joint and Several Liability Consultation (Councillor Jarvis)

c Conservation Authorities (Councillor Jarvis)

d Procedure By-law (Councillor Cooper)

e Mooring Buoy (Councillor Cooper)

f Professional Designations and Credentials Check List (Councillor Hazelton)


13 By-laws

a By-law 2020-024 - Interim Tax Levy

b By-law 2020-025 - Appoint CAO (Gunby)

c By-law 2020-026 - Committee of Adjustment Appointment

d By-law 2020-027 - Automatic Aid Agreement with Township of Tay

e By-law 2020-028 - Waste Management Committee Appointment

f By-law 2020-029 - Appoint Clerk (Way)


14 Closed Session (Incomplete Items)


15 Confirming By-law

a By-law 2020-030 - Confirming


16 Adjournment

a Adjournment of Council


Agenda HTML: https://georgianbay.civicweb.net/file...
Agenda PDF: https://georgianbay.civicweb.net/file...