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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 17, 2018 AT 7:00 P.M. MINUTES 16. MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN Nil 17. COMMITTEE REPORTS i) West Parry Sound Health Centre. Re: Issues discussed at the January 9, 2018, Board of Directors meeting This was reviewed by Council. ii) iii) North Bay Parry Sound District Health Unit. Re: Avoid School Suspensions, Make Sure Your Vaccines Are Up-To- Date. This was reviewed by Council. Councillor Constable gave an update regarding DSSAB and noted that there is a zero increase for the 2018 budget. Mayor Robinson gave an update regarding the advertising for the new Economic Development Officer. He is hopeful that a new Officer will be in place by the end of February. Councillor Gregory gave an update regarding the Belvedere Heights security system project. 18. REPORT OF THE CAO Mr. Hunt noted that a letter has been forwarded to CP Rail and Transport Canada regarding the CP Rail crossing. He also gave an update regarding the Ministry of Transportation and the proposed bike path. Mr. Hunt will respond back to Mr. Scharger with updated information. 19. GENERAL ITEMS AND NEW BUSINESS Nil

THE CORPORATION OF THE MUNICIPALITY OF MCDOUGALL COMMITTEE/COUNCIL MEETING HELD WEDNESDAY, January 17, 2018 AT 7:00 P.M. MINUTES 20. BY-LAWS i) By-Law No. 2018-02 Re: Being a by-law to provide for an interim tax levy, to provide for the payment of taxes and to provide for penalty and interest. Read a First, Second and Third Time, Passed, Signed and Sealed this 17 th day of January, 2018. 21. TRACKING SHEET There were no changes to the tracking sheet. 22. CLOSED SESSION Nil 23. RATIFICATION OF MATTERS FROM CLOSED SESSION Nil 24. CONFIRMATION BY-LAW i) By-Law No. 2018-03 Re: To confirm the proceedings of the Committee/Council meeting held on January 17, 2018. Read a First, Second and Third Time, Passed, Signed and Sealed this 17 th day of January, 2018. 25. ADJOURNMENT Resolution No. 2018/08 Malott/Constable THAT we do now adjourn at 7:55 p.m. “Carried”