Corporate Planning Committee Meeting Tonight – September 11

Sep 11, 2018 @ 08:05

The Corporation of the Municipality of Wawa will be holding a Corporate Planning Committee Meeting Agenda this evening, Tuesday, September 11, 2018 in Council Chambers at 6:00 p.m. The agenda is as follows:

1. CALL TO ORDER & NOTE MEMBERS PRESENT
2. REVIEW OF ADDENDUM & APPROVAL OF AGENDA
   1. Approval of Agenda
3. ANNOUNCEMENTS / DEPUTATIONS
4. DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
5. APPROVAL OF MINUTES
   1. Approval of Minutes – Corporate Planning Committee, Tuesday, June 12, 2018

6. OLD BUSINESS
   1. Superior Children’s Centre – Request for Extension for Transferred Transit Passes
   2. North Algoma Health System Collaborative – Request for Municipal Representative
7. NEW BUSINESS
   1. Township of Georgian Bay – Municipal Authority Over Landfill Sites
   2. Algoma Public Health – Algoma Community Health Profile
   3. Ms. J. Griffith – Resign from the Wawa Police Services Board
   4. Staff Memorandum – Aging Parkland Recreation Structures
   5. Alex Patterson 2018-09: Report for the Months of June to August 2018
   6. Cory Stainthorpe 2018-01: Compliance Audit Committee
   7. Cory Stainthorpe 2018-12: Report for the Months June to August 2018
   8. Kevin Sabourin 2018-01: Naloxone Program
   9. Kevin Sabourin 2018-02: New Regulations – Fire Protection and Prevention Act
   10. Letter Re: Wawa Lake Beachfront Development Project
   11. Letter Re: Request for Refund – Marina Fees
8. IN-CAMERA SESSION
   1. Moving onto “In-Camera Session”
   2. Legal Issue (1 Item): Offer to Purchase Property – a proposed or pending acquisition or disposition of land by the municipality or local board (Municipal Act, c.25, s.239 (2) (c))
   3. Personal Issue (1 Item) Staffing Issue – personal matters about an identifiable individual, including municipal or local board employees (Municipal Act, c.25, s.239 (2) (b))
9. NEXT MEETING DATE
10. MEETING CLOSE
    1. Close of Meeting