Corporate Planning Meeting Tonight – May 15

May 15, 2018 @ 08:11

(1)  CALL TO ORDER & NOTE MEMBERS PRESENT

(2)  REVIEW OF ADDENDUM & APPROVAL OF AGENDA

2.1 Approval of Agenda

(3)  ANNOUNCEMENTS / DEPUTATIONS

3.1  Presentation – Municipal Environmental Award to Mr. Jozin

3.2  Presentation – Algoma Power Inc.

(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 17, 2018

(6)  OLD BUSINESS

(7)  NEW BUSINESS

7.1  Draft Concussion Prevention Policy

7.2  North Algoma Health System Collaborative – Request for Municipal Representative

7.3  Ms. Nancy Donald – Request Permission, Community Days to Place Items at Curb Side

7.4  Ms. Marny Chauvin – Concern Regarding Advertising of Public Notices

7.5  2018 Budget Presentations

7.6  CS 2018-08: Report for the Month of April, 2018

7.7  JM 2018-05: Report for the Month of April, 2018

7.8  Northern Nationals Drag Race – 2017 Summary Report

7.9  AP 2018-05: Report for the Month of April, 2018

(8)  IN-CAMERA SESSION

8.1 Moving onto “In-Camera Session”

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

8.3  Personnel Issue (1 item): Labour/Contract Negotiations – labour relations or employee negotiations (Municipal Act, c. 25, s. 239 (2) (d))

8.4  Legal Issue (1 Item): Offer to Purchase Properties – a proposed or pending acquisition or disposition of land by the municipality or local board (Municipal Act, c.25, s.239 (2) (c))

(9)  NEXT MEETING DATE

(10)  MEETING CLOSE