AGENDA FOR A REGULAR COUNCIL MEETING TO BE HELD ON 16 MAY 2022 IN THE MUNICIPAL COUNCIL CHAMBERS, AT 6:00 P.M.
1. CALL TO ORDER
1.1 Land Acknowledgement Statement.
1.2 Anyone present may not record (video or audio) and/or leave any cell phone on without permission.
2. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
a) For the agenda for this meeting; and
b) For minutes of a meeting at which a member was not in attendance.
Part 1 – Consent Agenda
(For the purpose of convenience and for expediting meetings, matters of business of repetitive or routine nature are included in the Consent Agenda, and all such matters of business contained in the Consent Agenda are voted on collectively.
A particular matter of business may be singled out from the Consent Agenda for debate or for a separate vote upon the request of any Councillor. In the case of a separate vote, the excluded matter of business is severed from the Consent Agenda, and only the remaining matters of business contained in the Consent Agenda are voted on collectively.
Each and every matter of business contained in the Consent Agenda is recorded separately in the minutes of the meeting.)
4. MINUTES OF PREVIOUS MEETING (S)
5. CORRESPONDENCE FOR INFORMATION
7. ROUTINE ADMINISTRATIVE REPORTS
9.2 By-Law No. 43-2022, Being a By-Law to Enter into an Agreement with Konzamanis Graumann Smith MacMillan Inc. (KGS Group) regarding Engineering Services for the 2022 Water Quality Monitoring Program for the Balmertown Waste Disposal Site.
9.3 By-Law No. 44-2022, Being a By-Law to Enter into an Agreement with Konzamanis Graumann Smith MacMillan Inc. (KGS Group) regarding Engineering Services for the Preparation of 2014 Groundwater Monitoring Report for the McKenzie Island Waste Disposal Site.
9.4 By-Law No. 45-2022, Being a By-Law to Enter into a Grant Agreement with Her Majesty the Queen in Right of Ontario as represented by the Minister of Municipal Affairs and Housing regarding the Municipal Disaster Recovery Assistance Program for Forest Fire RED77.
Part 2 – Regular Agenda
10. REFERRED AND DEFERRED ITEMS
11. REPORTS OF COUNCIL
12. ADMINISTRATIVE REPORTS
a) Association of Municipalities Ontario; re Delegation Requests.
14. NOTICES OF MOTION