MUNICIPALITY OF EAST FERRIS REGULAR MEETING OF COUNCIL AGENDA Meeting #:Date:Tuesday, September 24, 2019 at 6:00 P.m. - 9:00 P.m.Location:Corbeil Park Hall 1.Call to Order 2.Adoption of Agenda 3.Accepting the Minutes of the Previous Meeting(s): a.Minutes of September 10th and Special Minutes of September 10th, 2019 1.Minutes Sept. 10.2019.pdf2.Special Council Meeting Sep10.2019.pdf4.Business Arising from the Minutes 5.Declarations of Conflict of Interest 6.Chair's Comments: 7.Delegations to Council: None for this session8.Committee Reports: a.Public Works and Infrastructure Committee None for this sessionb.Community Emergency Management Committee None for this sessionc.Fire and Emergency Services Committee None for this sessiond.Planning Advisory Committee 1.Resolution: File No. LSRA-2019-02 and LSRA-2019-03, Deferred by Planning Advisory Committee e.Committee of Adjustment None for this sessionf.Recreation, Parks and Culture Committee 1.Councillor Kelly: Tree Canopy at South Shore Road g.Economic Development Committee None for this sessionh.Communications Committee 1.Minutes of September 16th, 2019 1.Communications Comittee minutes.pdf2.Resolution approving Municipal Website Re-skinning i.East Ferris Centennial Celebration Committee None for this sessionj.Municipal Office Project/Technical Advisory Committee None for this session9.Board Reports: a.Library Board 1.Library Board Minutes Sept 3 2019.pdfMinutes of September 3rd, 2019b.Police Services Board 10.Departmental Reports & Resolutions: None for this session11.Notice of Motions None for this session12.By-laws: None for this session13.Correspondence and Information Items: a.Halton Region 1.Halton Region to Premier and Minister of Ministry of Municipal Affairs.pdfLetter sent to Premier Ford and Steve Clark, Minister of Municipal Affairs and Housing - Local Planning Appeal Tribunal (LPAT)b.Municipality of Chatham-Kent 1.Municipality of Chatham-Kent.pdfSupport of Resolution: Provincial Funding Cuts to Legal Aid Ontarioc.Township of Larder Lakes 1.Township of Larder Lake.pdfSupport of Resolution: Electronic Delegation to Ministriesd.AMO President, Jamie McGarvey 1.Federal Gas Tax surplus.pdfFederal Gas Tax Surplus Administration Fundse.AMO Communications 1.AMO, September 12th, 2019.pdf2.AMO, September 19th, 2019.pdfCommunications, September 12th, 2019; Communications, September 19th, 2019f.Ontario Health Team 1.Health Team.pdfLetter from Municipality and Response from Health Team: Municipalities being involved in the formation and application process of Ontario Health Teamg.North Bay Parry Sound District Health Unit 1.Heath Unit agenda Sept. 25.19.pdfAgenda for meeting of September 25th, 2019h.Darla Youldon, Rock Haven Lane 1.Darla Youldon, Rock Haven Road.pdfShore Road Allowance Fee Increasei.Almaguin News 1.Almaguin News Media Release Internet.pdfMedia Coverage: Northern Almaguin Mayors Readying to Fight for Internet Service Dollarsj.Canada's Rural and Remote Broadband Conference 1.Canada's Rural and Remote Broadband Conference.pdfConference in North Bay, November 12th - 14th, 201914.Action Items: a.Acceptance of Correspondence circulated with agenda 15.Approval of Accounts Payable 16.Other Business 17.In Camera 18.Confirmatory By-Law a.1st, 2nd and 3rd Reading of By-law No. 2019-45 1.By-law No. 2018-45 Confirmatory.pdfConfirmatory By-law No. 2019-45 from September 10th, 2019 to September 24th, 2019.19.Adjournment No Item Selected This item has no attachments1.Township of Larder Lake.pdf1.Minutes Sept. 10.2019.pdf2.Special Council Meeting Sep10.2019.pdf1.Library Board Minutes Sept 3 2019.pdf1.Halton Region to Premier and Minister of Ministry of Municipal Affairs.pdf1.Municipality of Chatham-Kent.pdf1.Federal Gas Tax surplus.pdf1.AMO, September 12th, 2019.pdf2.AMO, September 19th, 2019.pdf1.By-law No. 2018-45 Confirmatory.pdf1.Communications Comittee minutes.pdf1.Health Team.pdf1.Almaguin News Media Release Internet.pdf1.Canada's Rural and Remote Broadband Conference.pdf1.Darla Youldon, Rock Haven Road.pdf1.Heath Unit agenda Sept. 25.19.pdf