TOWN OF OSOYOOS REGULAR OPEN MEETING OF COUNCIL MARCH 7, 2016
|
|
- Victor Wheeler
- 5 years ago
- Views:
Transcription
1 PRESENT: Mayor McKortoff Councillors Rhodes, Youngberg, Campol and King Staff: Barry Romanko, CAO Janette Van Vianen, Director of Corporate Services Jim Zakall, Director of Financial Services Alain Cunningham, Director of Planning & Development Services Jim Dinwoodie, Director of Operational Services Gerald Davis, Director of Community Services Brianne Hillson, Deputy Corporate Officer Mayor McKortoff called the meeting to order at 2:00 PM. ADOPTION OF MINUTES 1. Committee of the Whole meeting minutes of February 15, 2016 for adoption. 2. Regular Open minutes of February 15, 2016 for adoption. MOTION 56/16 Moved by Councillor Rhodes Seconded by Councillor Campol That the Committee of the Whole minutes of February 15, 2016 and Regular Open minutes of February 15, 2016 be adopted. BUSINESS ARISING FROM PRIOR MINUTES 1. None INTRODUCTION OF LATE ITEMS 1. None. MOTION 57/16 Moved by Councillor King Seconded by Councillor Youngberg That the agenda for the March 7, 2016 Regular Open Meeting be adopted. DELEGATIONS WATER MATTERS CORRESPONDENCE Page 1
2 BYLAWS 1. 5 Year Financial Plan Bylaw No. 1317, 2016 for Adoption - Report from Director of Financial Services - BLW-192 MOTION 58/16 Seconded by Councillor Rhodes That Council allow for public input into the 5 Year Financial Plan MOTION 59/16 That the 5 Year Financial Plan Bylaw No. 1317, 2016 be adopted. BUSINESS 1. Business Plan Approval - Report from Chief Administrative Officer - CR-857 MOTION 60/16 Moved by Councillor Rhodes Seconded by Councillor Campol That Council approves the Business Plan as presented. 2. Community Service Grants Provincial Sports Teams Funding - Report from Director of Community Services - AI-329 MOTION 61/16 Moved by Councillor King Seconded by Councillor Campol That Council approves awarding $500 each to both the South Okanagan Minor Hockey Association (SOMHA) Bantam Rep team and to the Senior Boys Basketball Team from Osoyoos Secondary School who have qualified for their respective provincial tournaments Director Davis left the meeting at 2:14 pm. Page 2
3 3. Report 17. Sign Bylaw No. 1282, 2012 Waiver of Fees for Replacing Amortized Roof Signs - Report from Director of Planning & Development Services - BLW-133 MOTION 62/16 Seconded by Councillor Youngberg That Council waives the sign permit fees for owners wishing to replace their roof top signs with new signage. 4. Report 3. Gyro Park Pier Advancement Study and Detailed Design - Report from Director of Planning & Development Services - CON-053 MOTION 63/16 Seconded by Councillor Rhodes That Council endorse the Gyro Park Pier Advancement Study that was completed in January of 2016 and prepared by CTQ Consultants with the removal of the boat moorage as an option; DEFEATED Mayor McKortoff, Councillor King and Councillor Youngberg were opposed MOTION 64/16 Moved by Councillor King Seconded by Councillor Youngberg That Council endorse the Gyro Park Pier Advancement Study that was completed in January of 2016 and prepared by CTQ Consultants. Councillor Rhodes and Campol were opposed MOTION 65/16 That project components 1-6 from the Gyro Park Pier Advancement Study be included in the Detailed Design. Councillor Youngberg was opposed Director Cunningham left the meeting at 2:47 pm. 5. ICBC Information Protection Policy - Report from Director of Corporate Services - AGR-038 Page 3
4 MOTION 66/16 Moved by Councillor Youngberg Seconded by Councillor Campol That Council approves ICBC Information Protection Policy CORP Wine Country Racing Association Airport Use Agreement - Report from Director of Corporate Services - AI-177 MOTION 67/16 Moved by Councillor Rhodes Seconded by Councillor Campol That Council approves the Licence to Use to Wine Country Racing Association for 2016 as attached and that the Town signatories be authorized to sign the agreement. 7. Victim Services Program Funding - Report from Director of Corporate Services - AI-315 MOTION 68/16 Moved by Councillor Youngberg That the signatories for the Town be authorized to sign the Transfer under Agreement with the Province for Victim Services for the term April 1, 2016 to July 31, Councillor Rhodes recused himself over 74 th Avenue Reconstruction 85 th Street to Main Street. Councillor Rhodes left the meeting at 2:57 PM. Director Van Vianen left the meeting at 2:57 PM th Avenue Reconstruction 85 th Street to Main Street - Report from Director of Operational Services - AGR-072 Page 4
5 MOTION 69/16 That Council award the contract for the reconstruction of 74 th Avenue between 85 th Street to Main Street to Grizzly Excavating for $267, (GST incl.). Councillor Rhodes reentered the meeting at 3:04 pm. 9. Kinsmen Beach Wall Replacement and Pedestrian Access Spartan Drive to Gyro Park at 78 th Avenue - Report from Director of Operational Services - AGR-073 MOTION 70/16 Moved by Councillor Rhodes That Council award the contract for the Kinsmen Beach Wall Replacement and Pedestrian Access Spartan Drive to Gyro Park at 78 th Avenue construction to Sterling Consulting for $52, (GST incl.). 10. Purchase of a New Backhoe Loader - Report from Director of Operational Services - CON-061 MOTION 71/16 Moved by Councillor Rhodes Seconded by Councillor Youngberg That Council award the contract to purchase a new Backhoe Loader to Wajax Equipment for a JCB 3CX 14 Super (2015) backhoe loader for $129, (PST included). 11. Fire Hall Offsite Services 74 th Avenue to Road A - Report from Director of Operational Services - CON-037 MOTION 72/16 Seconded by Councillor Rhodes That Council award the contract for Fire Hall Offsite Services 74 th Avenue to Road A to Superior Excavating for $196, (GST incl.). Page 5
6 NOTICE OF MOTION 1. None REPORTS 1. Cash Requirements - 1) General Accounts $842, ) Arena Accounts $ 14, ) Net Payroll Accounts $140, January 30 to February 26, 2016 for information The General Accounts in the amount of $842, were adopted by consensus. The Arena Accounts in the amount of $14, were adopted by consensus. The Payroll Accounts were received for information. Director Zakall left the meeting at 3:22 PM. 2. Bylaw Enforcement Report for the month of February Report from Bylaw Enforcement Officer - CON-007 MOTION 73/16 Moved by Councillor King Seconded by Councillor Youngberg That the Bylaw Enforcement Report the month of February 2016 be received as information. 3. Committee Reports None 4. CAO Report CAO Romanko presented his report, a copy of which is attached to and forms part of these minutes. MOTION 74/16 Seconded by Councillor Rhodes That the CAO Report be received. Page 6
7 5. Councillors Reports Councillor Campol: Encouraged public to attend School Board meeting March 8 th at 7:00pm at the Sonora Centre. Clarified that the Mayor and Council were respectful and sought to bring solutions forward to School Board during their meetings. Encouraged public to attend the Osoyoos Coyotes Playoff Games. Councillor King Encouraged public to attend School Board meeting March 8 th at 7:00pm at the Sonora Centre. Councillor Youngberg: Encouraged public to attend School Board meeting March 8 th at 7:00pm at the Sonora Centre. Encouraged public to come out and support the Osoyoos Coyotes during their playoff run. Okanagan Regional Library (ORL) has been putting a $25 Library Fee for snowbirds and there has been some concerns raised from snowbirds who live in Osoyoos. ORL is going to place the fee on their next agenda. Wishing everyone a Happy Spring. Councillor Rhodes: Attended the Museum Board meeting. The board is working very hard and they are an energized group. Kara Burton reached out to Elementary schools educating students about endangered species through funding from the Royal Bank of Canada. Encouraged people to attend the Museum Open house on Saturday March 26 th. 6. Mayor McKortoff s Report Attended the Community to Community forum at Nk Mip Conference Centre. Also attended the Regional District s 50 th Anniversary on March 4 th. Attended the Okanagan Basin Water Board meeting. There is concern of a possible flood and drought. On February 29 th the Water Sustainability Act is now published. Attended the Local Immigration Council meeting (LIP) meeting. On Saturday March 12 th there is a Solar Fair at Okanagan College in Penticton. Encourage public to stay up to date on the School issues. Page 7
8 ADJOURNMENT MOTION 75/16 Moved Councillor Campol That the meeting be adjourned at 3:41 PM. APPROVED: CERTIFIED CORRECT: Original Signed by Mayor Sue McKortoff MAYOR McKORTOFF Original Signed by Brianne Hillson DEPUTY CORPORATE OFFICER Page 8
9 REPORT Chief Administrative Officer MEETING DATE: TO: Mayor and Council CC: FROM: SUBJECT: Barry Romanko, Chief Administrative Officer CAO Report CAO Following up on actions related to school closure Met with Finance Director and the Auditor Labor management meeting discuss job descriptions and clerical staffing issues Fire hall site visit Staff from the RMI program did a RMI and community tour Gyro Park Phase B has moved along, Phase A will be receiving additional lighting this week and the remainder of the benches and sign should be placed at the end of the month. COMMUNITY SERVICES Congratulations to the Bantam Representative hockey team who have qualified for the tier 3 provincial championships in Smithers and also to the Senior Boys basketball team who are taking part in the Single A championships in Langley. The Community Services Grant Program we have received 22 grant applications($75k) and will be discussing and bringing forward to Council in the next two weeks. Compost bin sale with the RDOS started on March 1 st. The Sun Bowl Arena will be shut down on May 8 th for approximately 8-10 weeks. If you want to book some ice please call Community Services ASAP. The Volunteer Appreciation is set for April 9 at the Sonora Community Center. Please make sure to RSVP. The spring leisure guide will be ready for circulation on the next two weeks. Onsite meeting to discuss placement of new playground equipment at Lion- slated to start in late march CORPORATE SERVICES Updates to water binder Website Updates 1 FOI request was responded to Department staff met to discuss departmental roles, responsibilities, action tracker, electronic filing and 3 crew talks were given by the Director Annual report is in process of information gathering and being compiled CAO report Page 1 of 2
10 Delegation of Authority bylaw in drafting stage FINANCE Auditors were in all last week PLANNING & DEVELOPMENT Review new subdivision plan for Richter property PUBLIC WORKS Water Station 8 Electrical Upgrade Project - New Master Control Centre panels have been installed, 3 new motors and pumps are installed in the Station, awaiting power hook up by IITS and Fortis Street and sidewalk sweeping is continuing in the area North of Main Street. Ongoing maintenance at the Cemetery. The following contracts have been tendered and awarded: 74 Avenue, 85 to Main Street Reconstruction Kinsmen Retaining Wall Replacement and Spartan to Gyro Park Walkway Fire Hall off Site Services (74 Avenue) Backhoe Loader purchase Converted the traffic island at Kingfisher / 89 St from grass to xeriscape landscaping. Barry Romanko Chief Administrative Officer CAO report Page 2 of 2
DISTRICT OF LILLOOET AGENDA
DISTRICT OF LILLOOET AGENDA A Regular Meeting of the Council of the District of Lillooet to be held in the Municipal Hall at 615 Main Street, on Monday, April 15, 2013, at 7:00 p.m. Page 3-4 5-7 9-14 15-18
More informationMUNICIPALITY OF NORTHERN BRUCE PENINSULA COUNCIL MEETING AGENDA NO December 19, At 1:00 p.m.
MUNICIPALITY OF NORTHERN BRUCE PENINSULA COUNCIL MEETING AGENDA NO. 11-28 December 19, 2011 Page At 1:00 p.m. 1. CALL TO ORDER AND DISCLOSURE OF PECUNIARY INTEREST 2. APPROVAL OF THE AGENDA 1. APPROVAL
More informationMinutes. Regular Board Meeting. June 8, :00 p.m. School District No. 36 (Surrey) District Education Centre Main Boardroom - Room #2020
Page 1 Date: Time: Location: Minutes Regular Board Meeting 7:00 p.m. School District No. 36 (Surrey) District Education Centre Main Boardroom - Room #2020 Present: Shawn Wilson Chairperson Laurie Larsen
More informationMinutes of a Regular meeting of the Council of the Village of Warburg held Monday, April 11, 2016 in Council Chambers, Village of
: Minutes of a Regular meeting of the Council of the Village of Warburg held Monday, April 11, 2016 in Council Chambers, Village of Warburg Municipal Office. Call to Order Mayor Ralph van Assen called
More informationTOWNSHIP OF PERTH SOUTH COUNCIL MINUTES. 9:30 A.M. April 5, 2011
TOWNSHIP OF PERTH SOUTH COUNCIL MINUTES 9:30 A.M. April 5, 2011 The Council of the Township of Perth South met in the Council Chambers in St. Pauls for its regular Council session. MEMBERS PRESENT: Mayor
More informationTOWN OF CENTRAL REGULAR COUNCIL MEETING MINUTES 1067 WEST MAIN STREET, CENTRAL, SC MONDAY, AUGUST 13, :00 PM
TOWN OF CENTRAL REGULAR COUNCIL MEETING MINUTES 1067 WEST MAIN STREET, CENTRAL, SC 29630 MONDAY, AUGUST 13, 2017 7:00 PM Present: Mayor Mac Martin; Council Members Paige Bowers, Joe Moss, Ken Dill, Harry
More informationPUBLIC INFRASTRUCTURE & PROTECTIVE SERVICES COMMITTEE
Corporation of the Town of Huntsville PUBLIC INFRASTRUCTURE & PROTECTIVE SERVICES COMMITTEE Meeting held on Tuesday, September 10, 2013 at 10:30 a.m. In the Huntsville Civic Centre, Municipal Council Chambers
More informationWarden Vernon Pitts called the meeting to order at 4:33 p.m.
WEDNESDAY, DECEMBER 9 th, 2015 @ 4:30 P.M. REGULAR MONTHLY COUNCIL GUYSBOROUGH MUNICIPAL OFFICE Warden Vernon Pitts called the meeting to order at 4:33 p.m. ATTENDANCE 15-12-28432 Warden Vernon Pitts Deputy
More informationMINUTES MALIBU PUBLIC WORKS COMMISSION REGULAR MEETING MAY 23, 2018 MULTI-PURPOSE ROOM 3:30 F.M.
MINUTES MALIBU PUBLIC WORKS COMMISSION REGULAR MEETING MAY 23, 2018 MULTI-PURPOSE ROOM 3:30 F.M. CALL TO ORDER ROLL CALL Chair Palmer called the meeting to order at 3:34 p.m. The following persons were
More informationNovember 6, The Board of Public Works and Safety met in regular session in the Council Chambers on Tuesday November 6, 2018 at 9:00am.
November 6, 2018 The Board of Public Works and Safety met in regular session in the Council Chambers on Tuesday November 6, 2018 at 9:00am. Present: Mayor Krentz, Clay Turner and Mitch Feikes Absent: None
More informationROLL CALL. Ms. Petrie Barcelona Mr. Favre Mrs. Shaughnessy
Lakewood, Ohio February 18, 2014 The Board of Education of the City School District of the City of Lakewood, County of Cuyahoga, State of Ohio, met in regular session in the Horace Mann Elementary School
More informationCORPORATION OF THE TOWN OF PETROLIA COUNCIL MINUTES. Monday, December 1, :00 p.m. Council Chambers, Victoria Hall
CORPORATION OF THE TOWN OF PETROLIA COUNCIL MINUTES Monday, December 1, 2014 7:00 p.m. Council Chambers, Victoria Hall 1. CALL TO ORDER Mayor McCharles called the meeting to order at 7:00 pm 2. ROLL CALL
More informationProfessionals: Peter J. Scandariato, Esq., Michael Kelly, P.E., Debbie Alaimo Lawlor, P.P., Geraldine Entrup, A.O.
TOWNSHIP OF MAHWAH PLANNING BOARD REGULAR /WORK SESSION MEETING MINUTES MUNICIPAL BUILDING, 475 CORPORATE DRIVE, MAHWAH, N.J. MONDAY, JANUARY 14, 2019 AT 7:30 P.M. I. CHAIRMAN S OPENING STATEMENT, ROLL
More informationBOARD OF EDUCATION REGULAR MEETING JANUARY 16, 2019
BOARD OF EDUCATION REGULAR MEETING JANUARY 16, 2019 ROLL CALL The Board of Education of North Greene Unit District No. 3, Greene and AND RECOGNITION Scott Counties, Illinois, met in regular session on
More informationMINUTES LENOIR COUNTY BOARD OF COMMISSIONERS. March 17, 2014
MINUTES LENOIR COUNTY BOARD OF COMMISSIONERS March 17, 2014 The Lenoir County Board of Commissioners met in open session at 4 p.m. on Monday, March 17, 2014, in the Board of Commissioners Main Meeting
More informationAlberni-Clayoquot Regional District
Alberni-Clayoquot Regional District MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON WEDNESDAY, AUGUST 26, 2015 1:30pm Regional District Board Room, 3008 Fifth Avenue, Port Alberni, BC DIRECTORS PRESENT:
More informationBoard of Directors TORONTO COMMUNITY HOUSING CORPORATION Monday, October 4, 2004 Page 1. Monday, October 4, 2004
Page 1 The Board of Directors of the Toronto Community Housing Corporation met on October 4, 2004, in the Boardroom, 931 Yonge Street, commencing at 9:35 a.m. Members Present: Regrets: Mr. Nick Volk, Chair
More informationBOARD OF DIRECTORS MEETING Port Authority of the Cayman Islands 45A Harbour Drive April 28,
(Ministry BOARD OF DIRECTORS MEETING Port Authority of the Cayman Islands 45A Harbour Drive April 28, 2016 395 A meeting of the Port Authority of the Cayman Islands Board of Directors was held on Thursday,
More informationVILLAGE OF BELCARRA M I N U T E S
VILLAGE OF BELCARRA M I N U T E S REGULAR COUNCIL MEETING VILLAGE HALL MONDAY, FEBRUARY 7, 2000 AT 7:30 P.M. These are the minutes of the Regular Meeting of the Municipal Council for the Village of Belcarra,
More informationREGULAR MEETING AS POSTED BECKER COUNTY BOARD OF COMMISSIONERS DATE: Tuesday, September 25, 2012 at 8:15 a.m. LOCATION: Board Room, Courthouse
REGULAR MEETING AS POSTED BECKER COUNTY BOARD OF COMMISSIONERS DATE: Tuesday, September 25, 2012 at 8:15 a.m. LOCATION: Board Room, Courthouse Agenda/Minutes 1. a. Meeting presided over by Board Chair
More informationTOWNSHIP OF PERTH SOUTH COUNCIL MINUTES. 7:00 P.M. January 18, 2011
TOWNSHIP OF PERTH SOUTH COUNCIL MINUTES 7:00 P.M. January 18, 2011 The Council of the Township of Perth South met in the Council Chambers in St. Pauls for its regular Council session. MEMBERS PRESENT:
More informationNORTHERN IRELAND FIRE & RESCUE SERVICE BOARD MINUTES OF A MEETING 26 MARCH PM
NORTHERN IRELAND FIRE & RESCUE SERVICE BOARD MINUTES OF A MEETING 26 MARCH 2013 1.30 PM PRESENT: APOLOGIES: Dr J McKee, Chairman presiding Mr C Kerr, Interim Chief Fire Officer Cllr D Barbour Mr J Barbour
More informationCORPORATION OF THE TOWN OF PETROLIA COUNCIL MINUTES. Monday, March 17, :00 p.m. Council Chambers, Victoria Hall
CORPORATION OF THE TOWN OF PETROLIA COUNCIL MINUTES Monday, March 17, 2014 7:00 p.m. Council Chambers, Victoria Hall 1. CALL TO ORDER Mayor McCharles called the meeting to order at 7:00 pm 2. ROLL CALL
More informationVILLAGE OF SOUTH GLENS FALLS JUNE 20, :00 PM MAYOR ROBERT E. PHINNEY PRESIDING PUBLIC MEETING
1 VILLAGE OF SOUTH GLENS FALLS JUNE 20, 2007 7:00 PM MAYOR ROBERT E. PHINNEY PRESIDING PUBLIC MEETING PRESENT Edward LaFave William Hayes Frank Jones Keith Donohue Michael Muller, Attorney Brian Abare,
More informationBoard of Directors TORONTO COMMUNITY HOUSING CORPORATION Wednesday, December 15, 2004 Page 1. Wednesday, December 15, 2004
Page 1 PUBLIC The Board of Directors of the Toronto Community Housing Corporation met on December 15, 2004, in the Boardroom, 931 Yonge Street, commencing at 9:35 a.m. Members Present: Dr. Mitchell E.
More informationScotland County Board of Commissioners regular meeting April 3, 2017 A.B. Gibson Center, 322 South Main Street, Laurinburg, NC
April 3, 2017 A.B. Gibson Center, 322 South Main Street, Laurinburg, NC Commissioners in attendance: Chair Carol McCall, Vice Chair Whit Gibson and Commissioners John Alford, Bob Davis, Betty Blue Gholston,
More informationEYDON PARISH COUNCIL
EYDON PARISH COUNCIL Minutes of the Meeting of Eydon Parish Council held from 7.30pm, Tuesday 14 th of February 2017 in the Village Hall, High Street, Eydon. 1. Councillors present: Cllrs K Simmons (Chairman),
More informationEmery G. Grimes, President ) Jessica M. Hefner, Vice President ) Rebecca L. Campbell ) Steven C. Tritapoe ) Members Norman E.
The Pocahontas County Board of Education met in Local School Improvement County/Regular Session on Monday, November 27, 2017 at Hillsboro Elementary School, with the following members present: Emery G.
More informationBoard Members Present: Tina Dharman (Chair), Julie Broadus, Margaret McClure, Norman Urquhart, and Joseph Johnson
City of East Point Monthly Meeting Summary Business and Industrial Development Authority Thursday, August 3, 2017 3121 Norman Berry Drive East Point, GA 30344 6:30pm I. Call to order Chairperson, Ms. Dharman,
More informationBergerman, that the December 11, 2012 regular meeting minutes be approved as presented. Carried.
Minutes of the Regular Meeting of The Board of Trustees of Carlton Trail Regional College Held at the Bella Vista Inn Hotel in Humboldt, SK at 10:00 a.m. Participating: Board Chairperson Glenn Hepp, Vice
More informationGREATER SUDBURY POLICE SERVICES BOARD MEETING Wednesday October 10, :30 P.M. Police Headquarters, 5 th Floor Boardroom PUBLIC MINUTES
GREATER SUDBURY POLICE SERVICES BOARD MEETING Wednesday October 10, 2012 4:30 P.M. Police Headquarters, 5 th Floor Boardroom PUBLIC MINUTES Present: Deputy Mayor Ron Dupuis, Chair Brenda Spencer, Member
More informationMEMBERS PRESENT: JERRY D. ROSEBERRY, MAYOR; DAVID EADY, MAYOR PRO-TEM, COUNCIL MEMBERS JIM WINDHAM; FRANK DAVIS; GEORGE HOLT; LYN PACE; TERRY SMITH
OFFICIAL MINUTES OF THE OXFORD MAYOR AND COUNCIL MEETING REGULAR SESSION MONDAY, SEPTEMBER 10, 2012 7:00 P.M. COMMUNITY CENTER, OXFORD, NEWTON, GEORGIA MEMBERS PRESENT: JERRY D. ROSEBERRY, MAYOR; DAVID
More informationC.03. MINUTES FROM ADVISORY COMMITTEES REGULAR MEETING - May 26, Delta Council/Delta Board of Education Liaison Committee - April 10, 2014
:1 C.03 MINUTES FROM ADVISORY COMMITTEES REGULAR MEETING - May 26, 2014 - Delta Council/Delta Board of Education Liaison Committee - April 10, 2014 - Environment Advisory Committee - May 8, 2014 ~ -! I
More informationAGENDA Agricultural Advisory Committee Meeting AAC June 20, :00 a.m. to 11:30 a.m. John Hix Building Boardroom
AGENDA Agricultural Advisory Committee Meeting AAC-03-17 June 20, 2017 10:00 a.m. to 11:30 a.m. John Hix Building Boardroom Members: Chair, Jim Partridge Simcoe County FA Vice Chair, Ted Van den Hurk,
More informationThe Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting October 19, 2016
The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting October 19, 2016 Call to Order: Mr. Lee, President, called the meeting to order at 7:00 PM. Attendance: Public: Present:
More informationTHE CORPORATION OF THE TOWNSHIP OF ENNISKILLEN TWENTY-SIXTH MEETING MINUTES DECEMBER
THE CORPORATION OF THE TOWNSHIP OF ENNISKILLEN TWENTY-SIXTH MEETING MINUTES DECEMBER 15 2015 A meeting of the Council of the Corporation of the Township of Enniskillen was held on Tuesday December 15 th
More informationTHE CORPORATION OF THE TOWNSHIP OF ENNISKILLEN
THE CORPORATION OF THE TOWNSHIP OF ENNISKILLEN TWELFTH MEETING MINUTES JUNE 12 2018 A meeting of the Council of the Corporation of the Township of Enniskillen was held on Tuesday June 12 2018 at 7:00 pm
More informationPresident Stricker called the meeting to order at 7:30 p.m. Clerk Grisco called the roll and the following Trustees answered present:
03/03/2008 MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES HELD IN THE COUNCIL ROOM OF THE MATTESON VILLAGE HALL 4900 VILLAGE COMMONS ON THIS 3 rd DAY OF MARCH 2008 President Stricker
More informationMINUTES WORKSHOP CITY COUNCIL MEETING AUGUST 15, 2016, AT 6:32 P.M. CITY HALL, 116 FIRST STREET NEPTUNE BEACH, FLORIDA
MINUTES WORKSHOP CITY COUNCIL MEETING AUGUST 15, 2016, AT 6:32 P.M. CITY HALL, 116 FIRST STREET NEPTUNE BEACH, FLORIDA Pursuant to proper notice a Workshop Meeting of the City Council of the City of Neptune
More informationChairperson Wilson called the meeting to order at 7:03 p.m.
MINUTES OF A REGULAR MEETING OF THE BOARD OF EDUCATION OF SCHOOL DISTRICT NO. 36 (SURREY) HELD IN ROOM #2020 OF THE DISTRICT EDUCATION CENTRE ON THURSDAY, SEPTEMBER 17 th, 2015 at 7:00 P.M. IN ATTENDANCE
More informationSeptember 29, Correspondence
Regular meeting of Council opened at 7:30 P.M. with Mayor Terry Barnes presiding. In attendance were Deputy Mayor Sonia Williams, Clr. Hayward Blake, Clr. Patrick Haire, Clr. Gordon Stone, Clr. Tony McCarthy
More informationPublic School Facilities Element
Public School Facilities Element GOAL 1: THROUGH PARTNERSHIPS AND EFFECTIVE COLLABORATION AMONG LOCAL GOVERNMENTS AND THE PINELLAS COUNTY SCHOOL DISTRICT, AND BECAUSE OF A SHARED COMMITMENT TO EDUCATIONAL
More informationAMENDED AGENDA. 101 Midland Avenue, Basalt, CO TOWN COUNCIL MEETING AGENDA
AMENDED AGENDA 101 Midland Avenue, Basalt, CO 81621 Meeting Date: May 24, 2016 Location: Town Council Chambers Time: 6:00 p.m. TOWN COUNCIL MEETING AGENDA 5:00 Executive Session for the purpose of: Determining
More informationTown of Carrollton Regular Board Meeting February 2, 2016
1 Town of Carrollton Regular Board Meeting February 2, 2016 Present: Mayor: Russell Wilson - Present Alderman: Susan Dunn - Present Tommy Goodman - Present Allen Lee - Present Pam Lee - Present Bernard
More informationGLENSIDE FIRE PROTECTION DISTRICT MINUTES OF THE REGULAR MEETING SEPTEMBER 13, 2016 OF THE BOARD OF TRUSTEES AT 5:30 PM
GLENSIDE FIRE PROTECTION DISTRICT MINUTES OF THE REGULAR MEETING SEPTEMBER 13, 2016 OF THE BOARD OF TRUSTEES AT 5:30 PM I. CALL TO ORDER: President Kosiara called to order the regular meeting for Glenside
More informationELKO CONVENTION & VISITORS AUTHORITY REGULAR BOARD MEETING TUESDAY, NOVEMBER 27, 2018 ELKO CONVENTION CENTER CEDAR ROOM 8:30 A.M.
ELKO CONVENTION & VISITORS AUTHORITY REGULAR BOARD MEETING TUESDAY, NOVEMBER 27, 2018 ELKO CONVENTION CENTER CEDAR ROOM 8:30 A.M. MINUTES 1. Roll call ECVA Board Members Present: Matt McCarty Delmo Andreozzi
More information3 Roll Call Present: Trustees Salemi, Grenier, Graf-Stone, Washington, Perez
VILLAGE OF BERKELEY BOARD MEETING MINUTES Tuesday, December 19, 2017 6:30 p.m. Village Hall 5819 Electric Avenue Berkeley, Illinois 1 President Lee called the meeting to order at 6:30 p.m. 2 Pledge of
More information1. First Selectman Lyman called the Board of Selectmen s meeting to order at 7:00 p.m. and the attendees said the Pledge of Allegiance.
Board of Selectmen Grange Hall November 16, 2016 Regular Meeting Minutes Selectmen Present: S. Link; E. Lyman; E. Malavasi Also Present: E. Blaschik; L. Branscombe; W. Cross; T. Dickinson; D. Dill; E.
More informationCALGARY BOARD OF EDUCATION
CALGARY BOARD OF EDUCATION Minutes of the Regular Meeting of the Board of Trustees (the Board ) held in the Multipurpose Room, Education Centre, 1221 8 Street SW, Calgary, Alberta on Tuesday, January 20,
More informationMINUTES FOR BOARD OF ALDERMEN MEETING October 18 th, :00 PM
MINUTES FOR BOARD OF ALDERMEN MEETING October 18 th, 2011 6:00 PM The following elected officials were present: Mayor Coleman, Alderman Friday, Alderman Huggins, Alderman Martin, and Alderman Withers.
More informationROLL CALL. Mr. Favre Ms. Petrie Barcelona Mr. Einhouse
Lakewood, Ohio September 17, 2012 The Board of Education of the City School District of the City of Lakewood, County of Cuyahoga, State of Ohio, met in regular session in the Grant Elementary School Gymnasium,
More informationTOWN OF SOUTH BETHANY TOWN COUNCIL BUDGET WORKSHOP MEETING MINUTES MARCH 26, 2015
Page 1 of 6 MEETING CALLED TO ORDER TOWN OF SOUTH BETHANY TOWN COUNCIL BUDGET WORKSHOP MEETING MINUTES MARCH 26, 2015 Mayor Voveris called the March 26, 2015, Town Council Budget Workshop Meeting to order
More informationLakewood, Ohio September 6, 2016
Lakewood, Ohio September 6, 2016 Before the Board of Education meeting began, Superintendent Patterson welcomed all to the annual Board of Education/PTA Council Ice Cream Social. He recognized Board of
More informationCITY OF PRINCE ALBERT EXECUTIVE COMMITTEE PUBLIC MEETING MINUTES TUESDAY, MAY 24, 2016 COUNCIL CHAMBER, CITY HALL
CITY OF PRINCE ALBERT EXECUTIVE COMMITTEE PUBLIC MEETING MINUTES TUESDAY, MAY 24, 2016 COUNCIL CHAMBER, CITY HALL PRESENT: Mayor Greg Dionne Councillor Charlene Miller Councillor Rick Orr Councillor Lee
More informationTown of Skowhegan Application For Development Review
Town of Skowhegan Application For Development Review Return to: Skowhegan Planning Office 225 Water St., Skowhegan, ME 04976 (207) 474-6904 skowcodesec@skowhegan.org To be filled in by Staff: Project Name:
More informationTHE CITY OF TORONTO. City Clerk s Office. Minutes of the Board of Management of the Toronto Zoo
THE CITY OF TORONTO City Clerk s Office Minutes of the Board of Management of the Toronto Zoo The Board of Management of the Toronto Zoo met on, in the Boardroom, Zoo Administration Building, 361A Old
More informationBOARD OF SELECTMEN SEPTEMBER 4, 2013 TOWN OF HAMPTON FALLS DRAFT
PRESENT: R. P. McDermott, Chairman; M. Kasprzak, C. P. Graham, Selectmen; L. A. Ruest, Administrative Assistant; K. Croteau, Secretary MOTION: To go into nonpublic session in accordance with RSA 91 A:3
More informationEDUCATION. Bachelor of Science in Civil Engineering (1988) University of Alberta, Edmonton, Alberta Structural Engineering
EDUCATION P.Eng., M.Eng., PMP, FEC Master of Engineering in Engineering Management (1995) University of Alberta,. Department of Mechanical Engineering Bachelor of Science in Civil Engineering (1988) University
More informationWELCOME AND CALL TO ORDER:
Pickens County Council Planning Retreat March 10, 2018 8:30 AM County Council met for a planning retreat at the Pickens County Airport, with Chairman Roy Costner presiding. Agendas, bearing date, time,
More informationCOLUMBIA COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING. January 16, 2018 Noon 1:30 pm. Location: Manzanita Conference Room Columbia College
COLUMBIA COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING January 16, 2018 Noon 1:30 pm Location: Manzanita Conference Room Columbia College Board Members Present: Margie Bulkin; Lee Ann Fox; John Freer;
More informationJohn Davies, Consultant, Davies Wildfire Management Inc.
~ ~A ~~~ i!1, ~'.r ~-?'~~~. THOMPSON - NICOLA REGIONAL DISTRICT ~ ~k ~~ '0/" ""4-~~'" April 10, 2008 ~~ ~~ MINUTES of a Meeting of the Board of Directors of the EMERGENCY MANAGEMENT ~,"4t~ AND PROTECTIVE
More informationMINUTES WAR MEMORIAL BOARD OF TRUSTEES REGULAR MONTHLY MEETING. Thursday, May 8, 2003
MINUTES WAR MEMORIAL BOARD OF TRUSTEES REGULAR MONTHLY MEETING Thursday, May 8, 2003 The Board of Trustees of the War Memorial of San Francisco met in regular session at 2:00 p.m. on Thursday, May 8, 2003,
More informationReading Area Water Authority Board Meeting Thursday June 30, 2016
1801 Kutztown Road Reading, Pennsylvania 19604 Phone: 610-406-6300 Fax: 610-406-6307 TDD: 610-655-6442 Reading Area Water Authority Board Meeting Thursday June 30, 2016 The Stated Board Meeting of the
More informationBOARD OF SELECTPERSON S MEETING June 5, 2014, 7:00 p.m. Rumford Falls Auditorium
BOARD OF SELECTPERSON S MEETING June 5, 2014, 7:00 p.m. Rumford Falls Auditorium PRESENT: Vice-Chairperson Jeffrey Sterling, Selectperson Bradford Adley, Selectperson Jolene Lovejoy, Selectperson Frank
More informationTrustees: P. Cattermole, B. Ewashen, A. Field, A. Hambler, M. Joy, L.Trenaman, B. Maslechko, P. Tees, B. Wright
A Regular Meeting of the Board of School Trustees, School District No. 8 (Kootenay Lake) was held in the theatre of L.V. Rogers Secondary School, 1004 Cottonwood Street, Nelson, B.C. on Tuesday, September
More informationARGYLE TOWNSHIP COURT HOUSE & ARCHIVES (ATCHA) PUBLIC ACCESS & REFERENCE POLICY
ARGYLE TOWNSHIP COURT HOUSE & ARCHIVES (ATCHA) PUBLIC ACCESS & REFERENCE POLICY The Argyle Township Court House & Archives (ATCHA) strives to make its buildings, collection, and archives accessible first
More informationState Of Nevada STATE CONTRACTORS BOARD
BRIAN SANDOVAL Governor MEMBERS Kevin E. Burke, Chairman Thomas Jim Alexander Donald L. Drake Nathaniel W. Hodgson, III William Bruce King Stephen P. Quinn Guy M. Wells State Of Nevada STATE CONTRACTORS
More informationCITY OF NORWALK PUBLIC LIBRARY BOARD OF DIRECTORS MEETING NOVEMBER 8, ATTENDANCE: Alex Knopp, Chairman; Jannie Williams; Mary Mann; Moina Noor;
CITY OF NORWALK PUBLIC LIBRARY BOARD OF DIRECTORS MEETING NOVEMBER 8, 2018 ATTENDANCE: Alex Knopp, Chairman; Jannie Williams; Mary Mann; Moina Noor; Thomas Cullen; Ralph Bloom; Taber Hamilton; Tyrone McClain
More informationDecember 10, 2002 No. 11
December 10, 2002 No. 11 The North Liberty City Council met in regular session in Council Chambers. Mayor Mekota called the meeting to order at 7:00 p.m. Council members present: Bahl, Bandy, Dorst, Gardiner
More informationRobert Armstrong, Director of Development & Environmental Services. Water Meter Replacement Update
Date Monday, February 12, 2018 From Subject Report No. DES2018-10 Robert Armstrong, Director of Development & Environmental Services Water Meter Replacement Update Roll No. N/A Recommendation That Committee
More informationAgenda. Date: Wednesday, March 8, 2017 Time: 6:30 PM Meaford Firehall (81 Stewart St) 3. Disclosure of Pecuniary Interest and General Nature Thereof
. This document can be made available in other accessible formats or with communication support as soon as practicable and upon request Economic Development Advisory Committee Chair: Councillor Shirley
More informationAPPROVED TOWN OF PELHAM BOARD OF SELECTMEN MEETING MINUTES September 2, 2014 APPROVED September 16, 2014
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 CALL TO ORDER - approximately 5:30PM PRESENT: ABSENT: APPROVED TOWN OF PELHAM BOARD OF SELECTMEN
More informationROLL CALL. Mr. Favre Ms. Beebe Ms. Petrie Barcelona Mr. Einhouse
Lakewood, Ohio October 2, 2017 The Board of Education of the City School District of the City of Lakewood, County of Cuyahoga, State of Ohio, met in regular session in the Harrison Elementary School Cafetorium,
More informationVisitors: Ken Miner, Kyle Puckett, Joe Dugan, and Sue Filipich
McDONALD VILLAGE COUNCIL WEDNESDAY, MAY 2, 2018 REGULAR COUNCIL MEETING Visitors: Ken Miner, Kyle Puckett, Joe Dugan, and Sue Filipich Staff: Fiscal Officer Robin DeBow, Fire Chief Todd Stitt, Police Chief
More informationCITY OF METTER REGULAR MEETING MONDAY, FEBRUARY 9, :00 P.M.
CITY OF METTER REGULAR MEETING MONDAY, FEBRUARY 9, 2015 7:00 P.M. A regular meeting was held at City Hall on Monday, February 9, 2015 at 7:00 p. m. in the Council Chambers. Attending the meeting were the
More informationPaul Levesque, Executive Assistant Cornelia Glenn, Recording Secretary
Page 1 COMMISSIONERS PRESENT: STAFF PRESENT: Ken Burdick, Chairperson Gina Mulford, Vice Chairperson Jerry Dove, Commissioner Paul Levesque, Executive Assistant Cornelia Glenn, Recording Secretary STAFF
More informationSchool District No. 44 (North Vancouver)
School District No. 44 (North Vancouver) Minutes of the Public Meeting of the Board of Education, School District No. 44 (North Vancouver) held in the Mountain View Room of the at 2121 Lonsdale Avenue
More informationFlorida Atlantic Research and Development Authority Board of Directors Meeting
Florida Atlantic Research and Development Authority Board of Directors Meeting 3651 FAU Boulevard, #400, Boca Raton, FL 33431 April 18 th, 2013 at 8 AM AGENDA I. Call to order - Chair Maier II. Roll call
More informationMINUTES OF THE RIVER PLACE NORTH HOUSING CORPORATION BOARD MEETING JULY 19, 2005
MINUTES OF THE RIVER PLACE NORTH HOUSING CORPORATION BOARD MEETING Final JULY 19, 2005 1121 Arlington Boulevard Party Room, Lobby Level Arlington, Virginia 22209 I. CALL TO ORDER: President Hashmat Ali
More informationTHE CORPORATION OF THE TOWNSHIP OF ENNISKILLEN EIGHTEENTH MEETING MINUTES SEPTEMBER
THE CORPORATION OF THE TOWNSHIP OF ENNISKILLEN EIGHTEENTH MEETING MINUTES SEPTEMBER 11 2018 A meeting of the Council of the Corporation of the Township of Enniskillen was held on Tuesday September 11 th
More informationColumbus Board of Education October 1, 2013
Columbus Board of Education October 1, 2013 The Board of Education of the City School District of Columbus, Ohio, met in a regular session on Tuesday, October 1, 2013, at 5:46 p.m. in the Assembly Room
More informationThe Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting April 19, 2017
The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting April 19, 2017 Call to Order: Mr. Lee, President, called the meeting to order at 7:30 PM. Present: Mr. Koster Mr. Spiech
More informationRECORD OF PROCEEDINGS. REGULAR MEETING June 2, 2010
REGULAR MEETING Mayor Iiams called the regular meeting of the Board of Trustees of the Town of Lake City to order at 7:35p.m., in the Commissioners meeting room. Those Trustees present were: Henry Woods,
More informationSigns, Canopies & Awnings City of Oshkosh Department of Community Development
Signs, Canopies & Awnings The following information in this packet is provided to help guide you through the permit application process. This packet will also provide you with information regarding sign
More informationAGENDA. 6. Informational Presentation Center for Entrepreneurship and HUB101 by Mike Panesis, Executive Director
YOUTH EMPLOYMENT SERVICE (YES) ADVISORY BOARD Wednesday, November 15, 2017, 8:15 a.m. 2929 Tapo Canyon Road AGENDA 1. Call to Order/Pledge of Allegiance 2. Agenda Review This is the time to reorder and/or
More information2. As such, Proponents of Antenna Systems do not require permitting of any kind from the Town.
Subject: Antenna Systems Policy Number: Date Developed: 2008/09 Date Approved: April 8, 2009 Lead Department: Planning and Development Date Modified: (if applicable) November 26, 2014 A. PROTOCOL STATEMENT:
More informationUNOFFICIAL MINUTES DONIPHAN COUNTY COURTHOUSE, TROY, KANSAS, FEBRUARY 12, 2018
UNOFFICIAL MINUTES DONIPHAN COUNTY COURTHOUSE, TROY, KANSAS, FEBRUARY 12, 2018 The Board of County Commissioners met in regular session at 8:30 o clock A.M. with Second District County Commissioner Thad
More informationBETHLEHEM PARKING AUTHORITY BOARD OF DIRECTORS MINUTES
Joseph Hoffmeier Chairman Dino Cantelmi Vice Chairman Lynn Cunningham Treasurer Diana Morganelli Secretary Billy Kounoupis Member Bryan Callahan City Counsel Liaison Kevin Livingston Executive Director
More informationVARLEY- MCKAY ART FOUNDATION OF MARKHAM TOWN OF MARKHAM VARLEY ART GALLERY Tuesday, January 10, :00 P.M. 6:00 P.M. MINUTES
VARLEY- MCKAY ART FOUNDATION OF MARKHAM TOWN OF MARKHAM VARLEY ART GALLERY Tuesday, 4:00 P.M. 6:00 P.M. Attendance: Board of Directors Present: Councillor Don Hamilton Mahesh Chokshi Susan Gray Sid Karsh
More informationFOURTH DISTRICT AGRICULTURAL ASSOCIATION 175 FAIRGROUNDS DRIVE, PETALUMA, CALIFORNIA December 13, 2017
FOURTH DISTRICT AGRICULTURAL ASSOCIATION 175 FAIRGROUNDS DRIVE, PETALUMA, CALIFORNIA 94952 December 13, 2017 The regular meeting of the Sonoma-Marin Fair Board of Directors was held in the Board Room on
More informationWELCOME AND CALL TO ORDER
Regular Pickens County Council Meeting August 19, 2013 6:30 PM County Council met in regular session, in the Auditorium, County Administration Facility, with Chairman G. Neil Smith presiding. Agendas,
More informationGUEST: Maryanne Janssen, General Manager, Marshall s Ambulance Care Ltd.
PRAIRIE NORTH REGIONAL HEALTH AUTHORITY BOARD REGULAR MEETING Wednesday, 1300 Hours CST/DST Greedharry Conference Room, Saskatchewan Hospital #1 Jersey Street, North Battleford, SK ATTENDANCE: Bonnie O
More informationBoard of Directors TORONTO COMMUNITY HOUSING CORPORATION Monday, February 23, 2004 Page 1
Page 1 Monday February 23, 2004 The Board of Directors of the Toronto Community Housing Corporation met on February 23, 2004, in the Boardroom, 931 Yonge Street, commencing at 9:35 a.m. Members Present:
More informationMARCH 7, The invocation was given by Reverend Leland Nelson from Calvary Baptist Church.
MARCH 7, 2016 The regular Council meeting was held at the M.S. Bailey Municipal Center at 6:00 PM with Mayor Bob McLean presiding with Councilmembers Byrd, Cook, Jenkins, Kuykendall, Scarborough, and Young.
More informationMINUTES WAR MEMORIAL BOARD OF TRUSTEES REGULAR MONTHLY MEETING Thursday, July 13, 2006
MINUTES WAR MEMORIAL BOARD OF TRUSTEES REGULAR MONTHLY MEETING Thursday, July 13, 2006 The Board of Trustees of the War Memorial of San Francisco met in regular session at 2:00 p.m. on Thursday, July 13,
More informationGuidelines for Girl Scout Cadettes
Guidelines for Girl Scout Cadettes Have you ever looked around your neighborhood or school and wondered how you could make a change for the better? Going for the Girl Scout Silver Award the highest award
More informationRoll Call: Members Present Members Absent
MINUTES CLARK COUNTY SCHOOL DISTRICT SPECIAL MEETING OF THE BOARD OF SCHOOL TRUSTEES AUDIT ADVISORY COMMITTEE ADMINISTRATIVE CENTER, ROOM 466 5100 WEST SAHARA AVENUE, LAS VEGAS, NV 89146 Wednesday, March
More informationNOTICE OF MEETING. Mayor Karen Redman Cr Paul Koch Cr Adrian Shackley Mr Paul Barnet Ms Helen Hennessy Mr Brian Thom
NOTICE OF MEETING TO: Chairperson: Mrs Judy Gillett-Ferguson Deputy Chairperson Members: Mayor Karen Redman Cr Paul Koch Cr Adrian Shackley Mr Paul Barnet Ms Helen Hennessy Mr Brian Thom NOTICE is hereby
More informationRAMSEY PLANNING BOARD MINUTES OF MEETING HELD ON MARCH 7, 2017
REGULAR MEETING RAMSEY PLANNING BOARD MINUTES OF MEETING HELD ON MARCH 7, 2017 Acting Chairman Kirk called the regular meeting of the Ramsey Planning Board to order at 7:30 p.m. PLEDGE OF ALLEGIANCE Mr.
More informationKHSAA Board of Control Meeting January 28, 2015 at 12:45 PM KHSAA Board of Control Meeting, KHSAA Offices, Lexington
KHSAA Board of Control Meeting January 28, 2015 at 12:45 PM KHSAA Board of Control Meeting, KHSAA Offices, Lexington Attendance Taken at 8:33 AM Present Board Members: John Barnes, Bill Beasley, Carrell
More information