pdfClick here to view the Revised Special Council Agenda for December 18, 2014

REVISED AGENDA

for the

SPECIAL MEETING OF COUNCIL

December 18, 2014
10:00 a.m.
Carling Township Fire Hall
2 West Carling Bay Road, Nobel, Ontario

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1.    CALL TO ORDER

2.    DISCLOSURE OF PECUNIARY INTEREST

3.    CLOSED MEETING

14-    NOW THEREFORE BE IT RESOLVED that Council move into a CLOSED MEETING at _____________ a.m./p.m., pursuant to Section 239(2) of the Municipal Act, 2001,S.O. 2001, c.25, as amended, to deal with the Inter-Municipal Agreement, legal and personnel issues.
    
    OPEN MEETING

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

4.    OTHER BUSINESS

i)    COST OF LIVING/CPI

14-     NOW THEREFORE BE IT RESOLVED that Council approves a cost of living increase to Council and staff of 2.15 % effective January 1, 2015, as indicated by the Consumer Price Index.


5.    BY-LAWS

i)    ONTARIO COMMUNITY INFRASTRUCTURE FUND- FORMULA BASED COMPONENT

        Pages:  1-43

2014-    Being a By-law to authorize the Mayor and the CAO to execute an agreement with the Minister of Agriculture, Food and Rural Affairs.

6.    BY-LAWS DEALING WITH CLOSED MEETING MATTERS

7.    CONFIRMING BY-LAW

2014-    Being a By-law to confirm the proceedings of the Regular Meeting of Council held on December 18, 2014.

8.    ADJOURNMENT

 

2 West Carling Bay Road
Nobel, Ontario
P0G 1G0

P - 705 342 5856
F - 705 342 9527

8am-4pm Monday - Friday