Corporate Planning Meeting Tonight – February 12

The Municipality of Wawa is holding a Corporate Planning Committee Meeting tonight Tuesday, February 12, 2019 in Council Chambers at 6:00 p.m.

(1) CALL TO ORDER & NOTE MEMBERS PRESENT
(2) REVIEW OF ADDENDUM & APPROVAL OF AGENDA

2.1 Appoint Clerk-Pro Tempore  2.1 Approval of Agenda

(8) IN-CAMERA SESSION

8.1 Moving onto “In-Camera Session”
8.2 Personnel Issue: (1 item): Staffing – labour relations or employee negotiations (Municipal Act, c.25, s.239 (2) (d)).

(3) ANNOUNCEMENTS / DEPUTATIONS
(4) DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
(5) APPROVAL OF MINUTES

5.1 Approval of Minutes – Corporate Planning / Policy Manual Committee Meeting, Tuesday, January 22, 2019

(6) OLD BUSINESS
(7) NEW BUSINESS

7.1 Annual and Summary Reports for 2018 – Wawa Drinking Water System
7.2 Annual Sewage Performance Report for 2018
7.3 AP 2019-02: Report for the Month of January 2019
7.4 CS 2018-02: Report for the Month of January
7.5 Official road name: Scenic (Magpie) High Falls Road
7.6 Draft Policy – Code of Conduct
7.7 Draft Policy – Integrity Commissioner Inquiry Protocol
7.8 Draft Policy – Integrity Commissioner Inquiry Protocol (Post March 1, 2019)
7.9 Draft Policy – Council Staff Relations
7.10 Draft Policy – Pregnancy Parental Leave
7.11 Draft Policy – Tree Canopy
7.12 Policy HR-002 Harassment and Violence in the Workplace

(9) NEXT MEETING DATE
(10) MEETING CLOSE

10.1 Close of Meeting

About Brenda Grundt