Council Agenda – Feburary 23, 2015

1. Call to Order – 7:30 pm

2. Record of Attendance

3. Approval of the Order of Business and Approval of Additions and Deletions

4. Disclosure of Conflict of Interest

5. Public Hearings – None

6. Public Presentations – None

7.    Minutes

7.1    Minutes of Regular Council Meeting of February 9, 2015

7.2    Email Poll of February 5, 2015 Re:  Wash Bay Upgrade at Fire Station No. 2

7.3    Email Polls of February 6, 18, 2015 Re:  Work Order to AVL for Street Widening with a Snow Blower

7.4    Minutes of Emergency Measures Organization (EMO) Meeting of January 20, 2015/EMO Training Meeting of January 20, 2015

8.    Bills for Payment

9.    Consent Agenda
……..a) Dog Control Report for January 2015
……..b) Works Commissioner’s Report for January 2015

10.   Business Arising from Minutes
……..a)  Regular Council Meeting Minutes of February 9, 2015

11.    Delegations – None

12.    Petitions – None

13.    By-laws – None

14.    Notice of Motions

15.    Reports – None

16.    Letter of January 29, 2015 from Hon. Denis Lebel, P.C., M.P., Minister of Infrastructure, Communities and Intergovernmental Affairs Re:  Wastewater Systems Effluent Regulations

17.    Update from Federation of Canadian Municipalities Re:  National Disaster Mitigation Program and Disaster Financial Assistance Arrangements (DFAA)

18.    Email of February 10, 2015 from Douglas Hartford, P. Eng., Dillon Consulting Re:  Storm Sewer & Street Improvements 2014, Phase 1, Project No. 149239A, Certificate No. 3, Interim Certificate of Completion

19.    Adjournment