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February 7, 2018 (Council/Committee)

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THE CORPORATION OF THE MUNICIPALITY OF MCDOUGALL<br />

COMMITTEE/COUNCIL MEETING<br />

HELD WEDNESDAY, January 10, <strong>2018</strong> AT 7:00 P.M.<br />

MINUTES<br />

iii)<br />

West Parry Sound Health Centre.<br />

Re: Issues discussed at the December 11, 2017, Board of Directors<br />

meeting.<br />

This was reviewed by <strong>Council</strong>.<br />

Mayor Robinson gave an update regarding the CIINO Economic Development<br />

Office and noted that the Economic Development Officer has accepted a new job<br />

offer and therefore has handed in his resignation. Mayor Robinson on behalf<br />

of the Municipality of McDougall wished Dustin Turner all the best in his future<br />

Endeavors.<br />

18. REPORT OF THE CAO<br />

The CAO noted the following:<br />

- Staff is busy working on budget reports.<br />

- Registration for the AMO Conference which is being held in Ottawa in August<br />

begins January 17, <strong>2018</strong>.<br />

- gave an update regarding options pertaining to the McDougall Transfer<br />

Station & parking stickers as the current stickers expire December of this<br />

year.<br />

19. GENERAL ITEMS AND NEW BUSINESS<br />

Nil<br />

20. BY-LAWS<br />

Nil<br />

21. TRACKING SHEET<br />

There were no changes to the tracking sheet.<br />

22. CLOSED SESSION<br />

Resolution No. <strong>2018</strong>/04<br />

Constable/Malott<br />

Be It Resolved that the next portion of the meeting be closed to the public at<br />

7:50 p.m. in order to address a matter pertaining to litigation or potential litigation,<br />

including matters before administrative tribunals, affecting the municipality or<br />

local board.<br />

Re: Canadian Pacific Railway Crossing<br />

“Carried”<br />

Resolution No. <strong>2018</strong>/05<br />

Malott/Constable<br />

THAT <strong>Council</strong> reconvene in Open Session at 8:05 p.m.<br />

“Carried”

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