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AGENDA

for the

SPECIAL MEETING OF COUNCIL
STRATEGIC PLANNING

 
January 13, 2016
3:00pm
Council Chambers
2 West Carling Bay Road, Nobel, Ontario

REMINDERS:

Tuesday, January 19, 2016
3:00    p.m.    Budget Meeting

Tuesday, January 26, 2016
9:00   a.m.    Council Committee Meeting
1:00   p.m.    Budget Meeting

Monday, February 8, 2016
6:00    p.m.    Regular Meeting of Council

1. CALL TO ORDER

Approval of Agenda
        

 

2. SNUG HARBOUR LIGHTHOUSE

        Pages: 1-39

By-law 2016-
Moved by
Seconded by

BEING A BY-LAW to authorize the CAO and Mayor to sign the necessary documents to complete the transfer of the Snug Harbour Lighthouse site.

 


3. GOVERNANCE

  1. Procedural By-law Update
  2. Procurement By-law Update
  3. Expectations of CAO
  4. Board Appointments

Resolution 16-
Moved by
Seconded by

NOW THEREFORE BE IT RESOLVED that the Council of the Township of Carling do hereby approve the following Board appointments:________________.

 


4. INFRASTRUCTURE

  1. Short-term
  2. Long-term
  3. Funding/Infrastructure Gaps

 


5.  COMMUNITY INITIATIVES/PROJECTS

  1. Pool
  2. High-speed Internet

 

6. CONFIRMING BY-LAW

By-law 2016-    
Moved by
Seconded by

Being a By-law to confirm the proceedings of the Special Meeting of Council held on January 13, 2016.


7.  ADJOURNMENT                                                                                                    


Resolution 16-
Moved by
Seconded by

NOW THEREFORE BE IT RESOLVED that the Special Meeting of Council be adjourned at ________ p.m.