M I N U T E S    
COMMITTEE OF THE WHOLE

Tuesday, January 26, 2016

Council Chambers

2 West Carling Bay Rd., Nobel, Ontario

Council Members Present:                     

Mayor Mike Konoval   

Councillor Sid Larson

Councillor Steve Crookshank

Councillor Susan Murphy

Regrets:

Councillor Terry Gilbert                           

Staff Present:       

Kevin McLlwain, CAO/Clerk/Treasurer

Megan Bonenfant, Office Assistant

Joe Ryman, Public Works Superintendent

Kim Dixon, CBO/Bylaw Officer

 

1.         CALL TO ORDER

The Mayor called the meeting to order at 9:03 a.m.

 

2.         OPERATIONAL REPORT

Council and staff discussed issues with records management. Council directed staff to research options.

 

3.         WPS CiiNO

Moved by Councillor Crookshank

Seconded by Councillor Larson

NOW THEREFORE BE IT RESOLVED that Council hereby appoints Mayor Mike Konoval, with Kevin McLlwain as alternate, to the WPS CiiNO Steering Committee as Township of Carling’s representative.

Carried.

 

4.         BUDGET DISCUSSIONS

Mr. McLlwain presented Council with budget documents and provided an overview of their contents. Council agreed to take the documents away for analysis and discussion at the next meeting of the Committee of the Whole.

Council confirmed the next Committee of the Whole meeting, including budget discussion, will be February 16, 2016 at 9:00am.

Councillor Crookshank highlighted additional strategic planning items for discussion at the next quarterly review meeting.

Council directed staff to put into operation a Wi-Fi hotspot to allow free internet access for the public in the Township Office parking area.

 

5.         ADJOURNMENT

Meeting adjourned at 11:45am.

TOWNSHIP OF CARLING

 

Mike Konoval, Mayor                           Kevin McLlwain, CAO/Clerk/Treasurer

 

 

2 West Carling Bay Road
Nobel, Ontario
P0G 1G0

P - 705 342 5856
F - 705 342 9527

8am-4pm Monday - Friday