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February 7, 2018 (Council/Committee)

THE CORPORATION OF THE

THE CORPORATION OF THE MUNICIPALITY OF MCDOUGALL COMMITTEE/COUNCIL MEETING TO BE HELD WEDNESDAY, FEBRUARY 7, 2018 AT 7:00 P.M. AGENDA iii) iv) Town of Lakeshore. (attachment) Re: Allocate infrastructure funding dedicated to municipalities for storm water management and drainage improvements. Town of Amherstburg. (attachment) Re: Proposed changes to the Cannabis Act (Bill C-45) v) Scott R. Butler, Ontario Good Road Association (OGRA). (attachment) Re: Request support for Municipal Class Environmental Assessment (MCEA) process. Matters Arising. 16. MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN 17. COMMITTEE REPORTS i) Regional Economic Development Advisory Committee’s (REDAC)/ West Parry Sound Economic Development Collaborative. Rsl. Re: Termination of REDAC, and appointments to the West Parry Sound Economic Development Collaborative. ii) iii) iv) North Bay Parry Sound District Health Unit. (attachment) Re: Elevated Sodium Levels in Waubamik Community Hall Water Supply. North Bay Parry Sound District Health Unit. (attachment) Re: Local data shows healthy food out of reach for many in our community. Community Policing Advisory Committee. (attachment) Re: January 25, 2018 Meeting Agenda, October 19, 2017 Meeting Minutes, 2017 West Parry Sound Accountability Report, and 4 th Quarter Reports. v) Ontario Provincial Police. (attachment) Re: Calls for Service (CFS) Billing Summary Report. 18. REPORT OF THE CAO

THE CORPORATION OF THE MUNICIPALITY OF MCDOUGALL COMMITTEE/COUNCIL MEETING TO BE HELD WEDNESDAY, FEBRUARY 7, 2018 AT 7:00 P.M. AGENDA 19. GENERAL ITEMS AND NEW BUSINESS 20. BY-LAWS i) By-Law No. 2018-04 (attachment) Re: Being a by-law to amend an agreement between Her Majesty the Queen in right of Ontario, as represented by the Minister of Infrastructure, and the Corporation of the Municipality of McDougall for the Clean Water and Wastewater Fund. File No. McD-M 49031, and to amend By-law 2017-77 21. TRACKING SHEET Please be advised that items on the tracking sheet may be discussed during scheduled meetings. 22. CLOSED SESSION 23. RATIFICATION OF MATTERS FROM CLOSED SESSION 24. CONFIRMATION BY-LAW i) By-Law No. 2018-05 Re: To confirm the proceedings of the Committee/Council meeting held on February 7, 2018. 25. ADJOURNMENT