1. CALL TO ORDER 2. PRAYER 3. APPROVAL OF SUPPLEMENTARY AGENDA 4. DISCLOSURES OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
Finance Report - KPMG — Presentation of 2013 Year End Financial Statements — Cynthia Swift and Lone Gregg
Engineering and Infrastructure Report - Essex Energy Corporation, Marco Calibano & Kris Taylor
a) Regular Council Meeting Minutes of May 27, 2014 It is recommended that: Council approve Item 8a as listed on the Consent Agenda dated June 10, 2014 b) Police Services Board - Concerns regarding Proposed Reforms to OPP Billing Method c) Ministry of Municipal Affairs and Housing — Status of the Ministry Decision to approve new Official Plan for the County of Essex File 37 -OP -7000 d) Ontario Energy Board — Municipal Resolutions -Hydro One Networks Inc. Custom IR Application Board File Number EB -2013- 0416 e) Fire Services Activity Report f) Finance and Performance Report — Expenditure for April 2014 g) Community and Development Services — Building Activity report — May 2014 h) Belle River -On- The -Lake Board of Management Meeting Minutes April 7, 2014 i) Belle River -On- The -Lake Board of Management Meeting Minutes May 5, 2014. j) Community and Development Services Fire Services — 2013 Year End Fire Services Report dated May 16, 2014. k) MURF Union Gas naming rights
Community Policing Partnerships Program Renewal and Safer Communities — 1, 000 Officers Partnership Program Renewal 2014 -2016
Finance and Performance Services - Purchasing By -law Revision — To approve By -law 58 -2010 to accommodate Accessibility for Ontarians with Disabilities Act (AODA) legislation requirements.
1. CALL TO ORDER 2. PRAYER 3. APPROVAL OF SUPPLEMENTARY AGENDA 4. DISCLOSURES OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
Finance Report - KPMG — Presentation of 2013 Year End Financial Statements — Cynthia Swift and Lone Gregg
Engineering and Infrastructure Report - Essex Energy Corporation, Marco Calibano & Kris Taylor
a) Regular Council Meeting Minutes of May 27, 2014 It is recommended that: Council approve Item 8a as listed on the Consent Agenda dated June 10, 2014 b) Police Services Board - Concerns regarding Proposed Reforms to OPP Billing Method c) Ministry of Municipal Affairs and Housing — Status of the Ministry Decision to approve new Official Plan for the County of Essex File 37 -OP -7000 d) Ontario Energy Board — Municipal Resolutions -Hydro One Networks Inc. Custom IR Application Board File Number EB -2013- 0416 e) Fire Services Activity Report f) Finance and Performance Report — Expenditure for April 2014 g) Community and Development Services — Building Activity report — May 2014 h) Belle River -On- The -Lake Board of Management Meeting Minutes April 7, 2014 i) Belle River -On- The -Lake Board of Management Meeting Minutes May 5, 2014. j) Community and Development Services Fire Services — 2013 Year End Fire Services Report dated May 16, 2014. k) MURF Union Gas naming rights
Community Policing Partnerships Program Renewal and Safer Communities — 1, 000 Officers Partnership Program Renewal 2014 -2016
Finance and Performance Services - Purchasing By -law Revision — To approve By -law 58 -2010 to accommodate Accessibility for Ontarians with Disabilities Act (AODA) legislation requirements.