Township of Ghatsworth

Gouncil Agenda
Wednesday June 1,2016 at l0:00 a.m.

)
2l

Opening Geremonies:

3)

Adoption of Agenda:

4l

Disclosure of Pecuniary lnterest:

5)

Minutes of Previous Meetings:

Gall to Order:

5.1 Regular meeting May 18, 2016 and Special meeting May 25,2016
5.2 Multi-Municipal Wind Turbine Working Group Meeting of April 14,2016

6) Public Meetings:
7) Deputations:

7.1
7.2

10:00a.m. Dr. Lynn

10:30 a.m. GSS Engineering -Water Standpipe

8) Accounts: $ 206.6M.97
9) Reports/Recommendations/Quotes/RFP:

9.1
9.2
9.3
9.4
9.5
9.6
9.7

Water ReportWTR 10-16 Monthly Process and Compliance Report

Joint Health and Safety Committee Report 01-16
Finance Report FIN 09-16 Monthly Department Budget Report April, 2046
Roads Report RDS 03-16 Williams Lake Outlet
Roads Report RDS 04-16 Proposed Road lmprovements
Roads Report RDS 05-16 716789 West Back Line Culvert
Roads Report RDS 06-16 Succession Planning

l0) Unfinished Business:

10.1
1O.2
10.3
1O.4
10.5
ll)

Sierra Planning Public Meeting

SusGlobalAgreement motion
Procedural By-Law - has first and second reading
Notice ByJaw
Waste Management Agreement update

New Business:

11.1
11.2
11.3
11.4
11.5

Caught Looking Ladies Slo-Pitch team

Town of Saugeen Shores Swim to Survive Program
Taylor Heights Subdivision draft approval extension
The Owen Sound Library Review of Agreement
Dark Sky Friendly Proclamation

12) lnformation ltems: Township of Russell Support Rural Economic Development Program;
Municipality of Calvin Support Rural Economic Development Program
13) Closed Meeting

Session:

5:00 p.m. Ward and Uptigrove Section 239(b) and 239(d)

14) Agreements:

l5) By-Laws:
2016-31 Procedural by-law

201645
201646
16) Adjoumment:

SusGlobal
Confirming By-law