1. CALL TO ORDER 6: 00 P. M. 2. PRAYER 3. APPROVAL OF SUPPLEMENTARY AGENDA
Brookfield Renewable Energy Group — Bill Lamb — Victor Wind Project
Planning Services Report — Kathryn Hengl — Site Plan Control ( SPC-28-2014)
a) Regular Council Meeting Minutes of January 27, 2015 b) Committee of Adjustment Minutes for January 28, 2015 c) Building Activity Report — January 2015 d) Engineering and Infrastructure Services — Safe Drinking Water Act, 0. Reg. 170/03 — Schedule 22 Summary Reports, 2014 e) Engineering and Infrastructure Services — Drinking Water System Regulation O. Reg. 170/03 2014 Annual Reports f) Minutes of the Drainage Board — January 12, 2015 g) Environmental and Lands Tribunals Ontario — Ontario Municipal Board — Forcellini and Lebert h) Finance Services — Expenditure Report for December 2014
COMMUNITY AND DEVELOPMENT SERVICES Planning Services Report — Delegated Authority for Legal Representation at Ontario Municipal Board: Case/ File No./: PL141236
2015 Ten Year Bank Borrowing for 2014 Drainage Capital
Lower Thames Valley Conservation Authority Source Water Protection committee — representative.
REPORTS FROM COUNTY COUNCIL REPRESENTATIVES
QUESTION PERIOD Members shall be governed by the following rules: a) Each member shall be limited to 3 minutes b) Questions shall be of general municipal concern, which may require a report from administration and do not require public consultation c) Matters raised in question period shall not be debated d) A motion of council is required for all administrative reports to Council e) Administration will track council questions on the council tracking report f) The chair may not allow a question in question period that should more properly be addressed to administration during regular business hours.
NON-AGENDA BUSINESS
READING OF BY-LAWS a) By- law 5-2015, being a By- law to provide for the repairs and improvement to the Vinters Drain. b) By- law 11 -2015, being a By- law to provide for the repairs and improvement to the Bridge over the BeauI ieu- Leboeuf Drain. c) By- law 12- 2015, being a By-law to delegate Site Plan Approval for 477 Jutras Drive (Nellron Holdings Ltd — Erie Architectural Products Inc. — SPC-28-2014) d) By- law 19- 2015, being a By- law to confirm the proceedings of the Council of the Town of Lakeshore. e) By- law 20-2015, being a By- law to execute an agreement between the Toronto Dominion Bank and the Corporation of theTown of Lakeshore.
2015 Budget Deliberations
2015 Budget Deliberations
2015 Budget Deliberations
1. CALL TO ORDER 6: 00 P. M. 2. PRAYER 3. APPROVAL OF SUPPLEMENTARY AGENDA
Brookfield Renewable Energy Group — Bill Lamb — Victor Wind Project
Planning Services Report — Kathryn Hengl — Site Plan Control ( SPC-28-2014)
a) Regular Council Meeting Minutes of January 27, 2015 b) Committee of Adjustment Minutes for January 28, 2015 c) Building Activity Report — January 2015 d) Engineering and Infrastructure Services — Safe Drinking Water Act, 0. Reg. 170/03 — Schedule 22 Summary Reports, 2014 e) Engineering and Infrastructure Services — Drinking Water System Regulation O. Reg. 170/03 2014 Annual Reports f) Minutes of the Drainage Board — January 12, 2015 g) Environmental and Lands Tribunals Ontario — Ontario Municipal Board — Forcellini and Lebert h) Finance Services — Expenditure Report for December 2014
COMMUNITY AND DEVELOPMENT SERVICES Planning Services Report — Delegated Authority for Legal Representation at Ontario Municipal Board: Case/ File No./: PL141236
2015 Ten Year Bank Borrowing for 2014 Drainage Capital
Lower Thames Valley Conservation Authority Source Water Protection committee — representative.
REPORTS FROM COUNTY COUNCIL REPRESENTATIVES
QUESTION PERIOD Members shall be governed by the following rules: a) Each member shall be limited to 3 minutes b) Questions shall be of general municipal concern, which may require a report from administration and do not require public consultation c) Matters raised in question period shall not be debated d) A motion of council is required for all administrative reports to Council e) Administration will track council questions on the council tracking report f) The chair may not allow a question in question period that should more properly be addressed to administration during regular business hours.
NON-AGENDA BUSINESS
READING OF BY-LAWS a) By- law 5-2015, being a By- law to provide for the repairs and improvement to the Vinters Drain. b) By- law 11 -2015, being a By- law to provide for the repairs and improvement to the Bridge over the BeauI ieu- Leboeuf Drain. c) By- law 12- 2015, being a By-law to delegate Site Plan Approval for 477 Jutras Drive (Nellron Holdings Ltd — Erie Architectural Products Inc. — SPC-28-2014) d) By- law 19- 2015, being a By- law to confirm the proceedings of the Council of the Town of Lakeshore. e) By- law 20-2015, being a By- law to execute an agreement between the Toronto Dominion Bank and the Corporation of theTown of Lakeshore.
2015 Budget Deliberations
2015 Budget Deliberations
2015 Budget Deliberations