Corporate Planning Committee Meeting Tonight – June 4

Corporate Planning Committee Meeting Agenda Tuesday, June 4, 2019
Council Chambers 6:30 p.m.

(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 – Algoma Power Inc.
3.2 Presentation – Mr. Michael Kresin, Traffic Study

(4) DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

(5) APPROVAL OF MINUTES

5.1 Approval of Minutes – Corporate Planning Committee Meeting, Tuesday, May 7, 2019

(6) OLD BUSINESS

(7) NEW BUSINESS

7.1 Memo – RFP 2019-03: Supply and Install Recreation Equipment
7.2 Memo – Fuel System Review
7.3 BL 2019-03: Report for the Month of May, 2019
7.4 CS 2019-08: Report for the Month of May, 2019
7.5 JM 2019-04: Report for the Month of May, 2019
7.6 Policy Manual Recommended Review Dates
7.7 CG 2019-01: Asset Management Policy
7.8 Final Draft – By-Law to Licence and Regulate Temporary Vendors in the Municipality of Wawa including Transient Traders, and Hawkers and Peddlers
7.9 Letter – Seniors’ Health Advisory Committee, Sault Ste. Marie and Algoma District – Concerning 2019 Ontario Budget
7.10 Letter – Greenstone Gold Mines, Hardrock Project Expression of Interest Process (for information)

(8) IN-CAMERA SESSION

(9) NEXT MEETING DATE

9.1 Corporate Planning/Policy Committee Meeting – Tuesday, July 9, 2019

(10) MEETING CLOSE

10.1 Close of Meeting

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