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

10.1 Close of Meeting

About Brenda Grundt

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