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
MURF Steering Committee
"Ladies of Lakeshore" presentation to the MURF Capital Campaign
Assesments and Wind Turbines - MPAC — Annette Beaudoin and Terry Day
Planning Service Report — Decorative Mold - ZBA-7- 2- 14 — 352 Renaud Line
Engineering and Infrastructure Report - Essex Energy Corporation, Marco Calibano & Kris Taylor
Lakeshore Canadiens — lease agreement
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
Removal of Holding Symbol for John and Janet Szedlak 560 Markham Drive File: ZBA -13 -2014
MURF — Hydro One Inc. easement for sanitary sewer
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.
Question Period
NON - AGENDA BUSINESS
20. READING OF BY-LAWS 21. RESOLUTION RE: COUNCIL IN CLOSED SESSION AND ADJOURNMENT
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
MURF Steering Committee
"Ladies of Lakeshore" presentation to the MURF Capital Campaign
Assesments and Wind Turbines - MPAC — Annette Beaudoin and Terry Day
Planning Service Report — Decorative Mold - ZBA-7- 2- 14 — 352 Renaud Line
Engineering and Infrastructure Report - Essex Energy Corporation, Marco Calibano & Kris Taylor
Lakeshore Canadiens — lease agreement
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
Removal of Holding Symbol for John and Janet Szedlak 560 Markham Drive File: ZBA -13 -2014
MURF — Hydro One Inc. easement for sanitary sewer
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.
Question Period
NON - AGENDA BUSINESS
20. READING OF BY-LAWS 21. RESOLUTION RE: COUNCIL IN CLOSED SESSION AND ADJOURNMENT