Council Committee Agendas

 

pdfClick here to view the full agenda package

Township of Carling

AGENDA
COMMITTEE OF THE WHOLE

Council Chambers
#2 West Carling Bay Rd., Nobel, ON
9:00 a.m.
Friday, September 4, 2015


9:00 a.m.    FUTURE PLANS FOR WOODS PROPERTY

9:15 a.m.    ONTARIO SMALL COMMUNITY FUNDING – PENGALLY BAY RD. - DISCUSSION.

9:30 a.m.    AMENDMENT TO ATV BY-LAW 2011-46.  ADDITION OF TWO –UP ALL TERRAIN VEHICLES (ATV’S), SIDE-BY-SIDE OFF ROAD VEHICLES (OFV’S) AND UTILITY TERRAIN VEHICLES (UTV’S)

                   Pages:  1-18

9:45 a.m.    2016 SCHEDULE OF MEETINGS

                   Pages:  19

10:00 a.m.    TERRY HARE AND COLLEEN O’HARE.  WW2 DISPLAY

10:15 a.m.    HISTORY AND HERITAGE COMMITTEE

10:30 a.m.    APPOINTMENT OF A COMMUNITY EMERGENCY MANAGEMENT COORDINATOR (CEMC)

11:00 a.m.    MIKE GERHARDT.  POTENTIAL DEVELOPMENT

                     Pages:  20-21

11:30 a.m.    CLOSED SESSION

NOW THEREFORE BE IT RESOLVED that Council move into a CLOSED MEETING at _____________ a.m./p.m., pursuant to Section 239(2)(b)(c) and (f) of the Municipal Act, 2001,S.O. 2001, c.25, as amended, personal matters about an identifiable individual, including municipal or local board employees, a proposed or pending acquisition or disposition of land by the municipality or local board and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

                 i)    CBO Position
                 ii)    Potential Land Acquisition
                 iii)    Private Roads

OPEN MEETING

NOW THEREFORE BE IT RESOLVED that Council move out of a CLOSED MEETING at ___________ a.m./p.m.

12:00 p.m.    ADJOURNMENT

 

 

pdfClick here to view the full agenda package

Township of Carling

AGENDA
COMMITTEE OF THE WHOLE

Council Chambers
#2 West Carling Bay Rd., Nobel, ON
9:00 a.m.
Friday, August 7, 2015


9:00 a.m.    WAYNE PARTON.  COMMUNITY SUPPORT SERVICES ACCESSIBLE VAN.

                   Pages:  1-3

9:15 a.m.    PUBLIC WORKS COMMITTEE.  DATA COLLECTION WASTE MANAGEMENT REPORT

                   Pages:  4-7

9:45 a.m.    REMOVAL OF CULVERT.  WAWANAISA RD. - DISCUSSION

10:00 a.m.    DOCK REPLACEMENT IN REGATTA BAY.  DISCUSSION

10:30 a.m.    TRADE IN OF 75 MERCURY OUTBOARD MOTOR.  DISCUSSION

10:45 a.m.    REQUEST FOR WW2 DISPLAY IN TOWNSHIP OFFICE.  DISCUSSION

11:00 a.m.    CLOSED SESSION

NOW THEREFORE BE IT RESOLVED that Council move into a CLOSED MEETING at _____________ a.m./p.m., pursuant to Section 239(2)(b) and 239(2)(f) of the Municipal Act, 2001,S.O. 2001, c.25, as amended, personal matters about an identifiable individual, including municipal or local board employees; and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

              1.    Legal Advice - Roads
              2.    By-law Enforcement Matters
              3.    CBO Position

    OPEN MEETING

NOW THEREFORE BE IT RESOLVED that Council move out of a CLOSED MEETING at ___________ a.m./p.m.

12:00 p.m.    ADJOURNMENT

 

pdfClick here to view the full agenda package

Township of Carling

AGENDA
COMMITTEE OF THE WHOLE

Council Chambers
#2 West Carling Bay Rd., Nobel, ON
9:00 a.m.
Friday, July 3, 2015


9:00 a.m.    PARRY SOUND INDUSTRIAL PARK BOARD TAX DIFFERENTIAL - DISCUSSION

                   Pages:  1-14

9:15 a.m.    2014 FINANCIAL STATEMENTS - DISCUSSION

9:30 a.m.    CARLING RECREATION HALL STRUCTURAL CONCERNS -DISCUSSION

9:45 a.m.    PRIVATE ROAD GRANTS - DISCUSSION

                   Pages:  15-21

10:00 a.m.    2014 KILLBEAR ANNUAL MONITORING REPORT – DISCUSSION

10:15 a.m.    PUBLIC WORKS GARAGE

                     Pages: 22-36

10:30 a.m.    CBO OPTIONS – DISCUSSION

11:00 a.m.    CLOSED SESSION

NOW THEREFORE BE IT RESOLVED that Council move into a CLOSED MEETING at _____________ a.m./p.m., pursuant to Section 239(2)(b) of the Municipal Act, 2001,S.O. 2001, c.25, as amended, personal matters about an identifiable individual, including municipal or local board employees:

1.    Succession Planning - Public Works Dept.
2.    Recruitment
3.    Operations Review

    OPEN MEETING

NOW THEREFORE BE IT RESOLVED that Council move out of a CLOSED MEETING at ___________ a.m./p.m.

12:00 p.m.    ADJOURNMENT

 

pdfClick here to view the full agenda package

Township of Carling

AGENDA
COMMITTEE OF THE WHOLE

Council Chambers
#2 West Carling Bay Rd., Nobel, ON
9:00 a.m.
Friday, June 5, 2015


9:00 a.m.    PARK TO PARK TRAIL.  FUNDING REQUEST

            Pages:  1

9:15 a.m.    POLICING OPTIONS – DISCUSSION

            Pages:  2

9:45 a.m.    SAWDUST BAY PARKING AREA – MCDOUGALL DENIAL OF REQUEST FOR PARKING AT GEORGE HUNT BOAT LAUNCH FACILITY

            Pages:  3

10:00 a.m.    AUTHORIZATION FOR TENDER.  JOE RYMAN

            Pages:  4

10:15 a.m.    PUBLIC WORKS BUILDING – JOE RYMAN & DOUG VOCK

            Pages:  5-9

10:30 a.m.    TAX BILLING INSERT – DISCUSSION

10:45 a.m.    REQUEST TO POST NOTICE OF AN IN MEMORIUM
CELEBRATION - DISCUSSION

11:00 a.m.    KILLBEAR MARINA REQUEST

           Pages:  10-14

11:15 a.m.    CANADA 150 COMMUNITY INFRASTRUCTURE PROGRAM – DISCUSSION

           Pages:  15-17

11:30 a.m.    DRAFT NEWLETTER - DISCUSSION

11:45 a.m.    CLOSED SESSION

NOW THEREFORE BE IT RESOLVED that Council move into a CLOSED MEETING at _____________ a.m./p.m., pursuant to Section 239(2)(b) of the Municipal Act, 2001,S.O. 2001, c.25, as amended, personal matters about an identifiable individual, including municipal or local board employees:

                           i)    Personnel Issue

OPEN MEETING

NOW THEREFORE BE IT RESOLVED that Council move out of a CLOSED MEETING at ___________ a.m./p.m.

12:00 p.m.    ADJOURNMENT

 

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2 West Carling Bay Road
Nobel, Ontario
P0G 1G0

P - 705 342 5856
F - 705 342 9527

8am-4pm Monday - Friday