Regular Council Agenda

AGENDA

THAT a letter of support be sent to the Minister of Environment and Climate Change in supporting the undertaking of a Feasibility Study by Parks Canada, to designate the Western Basin of Lake Erie as a National Marine Conservation Area.

11.
Committee Minutes

a.
Police Services Board dated September 13, 2018

1.PSB Minutes - September 13 2018.pdf

b.
Town of Tecumseh Business Improvement Area dated August 8, 2018

1.TOTBIA_Board_August_ 8_2018_Regular_Meeting_Minutes (002).pdf

12.
Reports

a.
Chief Administrative Officer

1.
CAO-2018-10 Strategic Priorities Update

1.CAO-2018-10 Strategic Priorities Update.pdf

b.
Corporate Services & Clerk

1.
CS-2018-27 Elections 2018 - Compliance Audit Committee

1.CS-2018-27 Elections 2018 - Compliance Audit Committee .pdf

2.Terms of Reference_Election Audit Compliance Committee_2018 FINAL.pdf

c.
Fire & Emergency Services

1.
FIRE-2018-07 Disposal of Surplus Fire Apparatus

1.FIRE-2018-07 Disposal of Surplus Fire Apparatus.pdf

d.
Planning & Building Services

1.
PBS-2018-33, CIP Grant Funding, 12122 Tecumseh Road, Building Facade Improvement Grant

1.PBS-2018-33, CIP Grant Funding, 12122 Tecumseh Road, Building Facade Improvement Grant.pdf

e.
Public Works & Environmental Services

1.
PWES-2018-22 South Talbot-Holden Outlet and Branch Drain - Appointment of Drainage Engineer

1.PWES-2018-22 South Talbot-Holden Outlet and Branch Drain - Appointment of Drainage Engineer.pdf

2.E09SO(96) - 2018-08-10 - South Talbot-Holden Outlet and Branch - County Request.pdf

3.E09SO(96) - 2018-08-22 - South Talbot-Holden Outlet and Branch Drain - Request for Drain Improvement - Signed.pdf

4.E09SO(96) - South Talbot Holden Outlet - MasterMapBook_49.pdf

2.
PWES 2018-29 Source Protection Plan, Part IV Enforcement Transfer Agreement Amendment

1.PWES 2018-29 Source Protection Plan, Part IV Enforcement Transfer Agreement Amendment.pdf

2.RMS_Proposal_ERCA.pdf

3.Source Water Agreement 2015.pdf

4.RiskManagementAmendment2018_August2018.pdf

13.
By-Laws

a.
By-Law 2018-57

1.By-Law 2018-57_Appoint Election Compliance Audit Committee_18Sept25_with Terms of Reference.pdf

Being a by-law to authorize the establishment of the Tecumseh Election Compliance Audit Committee

1.Order

2.Moment of Silence

3.National Anthem

4.Roll Call

5.Disclosure of Pecuniary Interest

6.Minutes

a.Regular Meeting of Council - September 11, 2018

b.Public Meeting of Council - September 11, 2018

7.Supplementary Agenda Adoption

8.Delegations

a.Mr. Tom Rindlisbacher

b.Mr.Glenn Miller, OPP Inspector

9.Communications - For Information

a.Township of Amaranth dated August 30, 2018

b.Union Gas Limited dated August 30, 2018

10.Communications - Action Required

a.Tamara Stomp Letter dated September 15, 2018

11.Committee Minutes

a.Police Services Board dated September 13, 2018

b.Town of Tecumseh Business Improvement Area dated August 8, 2018

12.Reports

a.Chief Administrative Officer

1.CAO-2018-10 Strategic Priorities Update

b.Corporate Services & Clerk

1.CS-2018-27 Elections 2018 - Compliance Audit Committee

c.Fire & Emergency Services

1.FIRE-2018-07 Disposal of Surplus Fire Apparatus

d.Planning & Building Services

1.PBS-2018-33, CIP Grant Funding, 12122 Tecumseh Road, Building Facade Improvement Grant

e.Public Works & Environmental Services

1.PWES-2018-22 South Talbot-Holden Outlet and Branch Drain - Appointment of Drainage Engineer

2.PWES 2018-29 Source Protection Plan, Part IV Enforcement Transfer Agreement Amendment

13.By-Laws

a.By-Law 2018-57

14.Unfinished Business

a.September 25, 2018

15.New Business

16.Motions

a.In-Camera Meeting

b.Confirmatory By-law

1.By-Law 2018-58

17.Notices of Motion

18.Next Meeting

19.Adjournment

Details

History

Vote Result

1.
Order

2.
Moment of Silence

3.
National Anthem

4.
Roll Call

5.
Disclosure of Pecuniary Interest

6.
Minutes

a.
Regular Meeting of Council - September 11, 2018

b.
Public Meeting of Council - September 11, 2018

7.
Supplementary Agenda Adoption

8.
Delegations

a.
Mr. Tom Rindlisbacher

b.
Mr.Glenn Miller, OPP Inspector

9.
Communications - For Information

a.
Township of Amaranth dated August 30, 2018

b.
Union Gas Limited dated August 30, 2018

10.
Communications - Action Required

a.
Tamara Stomp Letter dated September 15, 2018

11.
Committee Minutes

a.
Police Services Board dated September 13, 2018

b.
Town of Tecumseh Business Improvement Area dated August 8, 2018

12.
Reports

a.
Chief Administrative Officer

1.
CAO-2018-10 Strategic Priorities Update

b.
Corporate Services & Clerk

1.
CS-2018-27 Elections 2018 - Compliance Audit Committee

c.
Fire & Emergency Services

1.
FIRE-2018-07 Disposal of Surplus Fire Apparatus

d.
Planning & Building Services

1.
PBS-2018-33, CIP Grant Funding, 12122 Tecumseh Road, Building Facade Improvement Grant

e.
Public Works & Environmental Services

1.
PWES-2018-22 South Talbot-Holden Outlet and Branch Drain - Appointment of Drainage Engineer

2.
PWES 2018-29 Source Protection Plan, Part IV Enforcement Transfer Agreement Amendment

13.
By-Laws

a.
By-Law 2018-57

14.
Unfinished Business

a.
September 25, 2018

15.
New Business

16.
Motions

a.
In-Camera Meeting

b.
Confirmatory By-law

1.
By-Law 2018-58

17.
Notices of Motion

18.
Next Meeting

19.
Adjournment