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February 7, 2018 (Council/Committee)

THE CORPORATION OF THE

THE CORPORATION OF THE MUNICIPALITY OF MCDOUGALL COMMITTEE/COUNCIL MEETING HELD WEDNESDAY, January 10, 2018 AT 7:00 P.M. MINUTES iii) West Parry Sound Health Centre. Re: Issues discussed at the December 11, 2017, Board of Directors meeting. This was reviewed by Council. Mayor Robinson gave an update regarding the CIINO Economic Development Office and noted that the Economic Development Officer has accepted a new job offer and therefore has handed in his resignation. Mayor Robinson on behalf of the Municipality of McDougall wished Dustin Turner all the best in his future Endeavors. 18. REPORT OF THE CAO The CAO noted the following: - Staff is busy working on budget reports. - Registration for the AMO Conference which is being held in Ottawa in August begins January 17, 2018. - gave an update regarding options pertaining to the McDougall Transfer Station & parking stickers as the current stickers expire December of this year. 19. GENERAL ITEMS AND NEW BUSINESS Nil 20. BY-LAWS Nil 21. TRACKING SHEET There were no changes to the tracking sheet. 22. CLOSED SESSION Resolution No. 2018/04 Constable/Malott Be It Resolved that the next portion of the meeting be closed to the public at 7:50 p.m. in order to address a matter pertaining to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board. Re: Canadian Pacific Railway Crossing “Carried” Resolution No. 2018/05 Malott/Constable THAT Council reconvene in Open Session at 8:05 p.m. “Carried”

THE CORPORATION OF THE MUNICIPALITY OF MCDOUGALL COMMITTEE/COUNCIL MEETING HELD WEDNESDAY, January 10, 2018 AT 7:00 P.M. MINUTES 23. RATIFICATION OF MATTERS FROM CLOSED SESSION 24. CONFIRMATION BY-LAW i) By-Law No. 2018-01 Re: To confirm the proceedings of the Committee/Council meeting held on January 10, 2018. Read a First, Second and Third Time, Passed, Signed and Sealed this 10 th day of January, 2018. 25. ADJOURNMENT Resolution No. 2018/06 THAT we do now adjourn at 8:07 p.m. Constable/Malott “Carried”