Corporate Planning/Policy Manual Committee Meeting Tonight – October 24

There is a Corporate Planning / Policy Manual Committee Meeting tonight, Tuesday, October 24, 2017 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

(a) Corporate Planning / Policy Manual Committee Meeting, Tuesday, June 20, 2017
(b) Special Corporate Planning Committee Meeting, Tuesday, August 22, 2017

(6) OLD BUSINESS

(7) NEW BUSINESS

7.1 Request for Participation – Community Drug Strategy Committee

7.2 Request for Donation – Alzheimer’s Society Project Lifesaver

7.3 AP 2017-12: Report for the Months of June to August, 2017

7.4 AP 2017-13: Replacement of TIC Roof

7.5 AP 2017-14: Report for the Month of September, 2017

7.6 AP 2017-15: Snow Removal in the Sports Field

7.7 AP 2017-16: Wawa Ice Fishing Derby 2018

7.8 CAO 2017-07 October 2017

7.9 CS 2017-13: Report for the Months of June to September, 2017

7.10 JM 2017-06: Monthly Report for June to September, 2017

7.11 Landfill Site – Hours of Operation and Tipping Fees

7.12 Policy PE-010: Smudging Protocol

7.13 AMO Proposal – “What’s Next Ontario” / “Local Share”

7.14 Designating Community Safety Zone

7.15 Appointment to Various Council Committees

7.16 Municipal Delegations at ROMA 2018 Conference

7.17 Lady Dunn Health Centre – Draft 2017-2021 Strategic Plan

7.18 Municipal Planning Services Ltd. – In-Water Structures in Wawa Lake

(8) IN-CAMERA SESSION

(9) NEXT MEETING DATE

9.1 Tuesday, November 14, 2017 at 6:00 p.m., Council Chambers

(10) MEETING CLOSE

10.1 Close of Meeting