THE CORPORATION OF THE MUNICIPALITY OF HURON SHORES           (10-22)

September 8, 2010

(Posted September 7, 2010)

1. Call to Order – 7:30 p.m.

2. Agenda Review

3. Declaration of Pecuniary Interest

4. Adoption of Minutes  Regular Meeting – August 11, 2010 – Confirming By-law #10-44

5. Adoption of Accounts

6. Delegations and Petitions

7:40 p.m.   Todd Stencill and Daniel Gagnon of Algoma Country and City of Elliot Lake re:  Northern Ontario Regional Tourism Organization

7. Business Arising from Minutes

8. General Business
8-1. Council and Staff Reports
8-2. By-law #10-45 – to establish Municipal Election advance poll date
8-3. Motion:  to appoint committee to process Municipal Elections compliance  audit applications
8-4. Minutes of Settlement:  57 24 000 004 12700 0000; 57 24 000 004     15400 0000; 57 24 000 015 01600        0000; 57 24 000 015 04721 0000; 57    24 000 003 07301 0000; 57 24 000 002 03300 0000
8-5.   Motion:  to receive the minutes of the (JBPTH) Huron North West  Professional Recruitment & Retention Committee, August 31/10
8-6. By-law #10-46:  to allow for billing to the water users for any shortfall in funds should costs exceed amount in reserves
8-7. By-law #10-47:  to rescind By-law #10-26 – Licence of Occupation
8-8. By-law #10-48: to execute Agreement with Canada Employment Insurance Commission for access to on-line reporting of Record of Employment Program
8-9. Motion:  to obtain quotation/hire services for new Council Chamber wall  unit.
8-10. Motion:  to donate surplus SCBA’s to Cameco Corporation.
8-11. Notice of Motion (Councillor Reeves):  to implement a Firearms By-law
8-12. By-law #10-49:  to adopt Township of Thessalon Official Plan Amendment #2

9. Letters & Communications for Action (‘*’ denotes copy not provided in Council  package)
9-1. Water for People Canada – Request for Donation
9-2.   Algoma District Municipal Assn. Meeting – September 25/10, Wawa
9-3. MMAH- Registrations for 2010 Fall Planning Workshop and Provincial Policy Statement (PPS) 5-Year Review, Sudbury, September 21-23/10
9-4. Bright Lake Association (John Milito) – dams in Harris Creek

10. Letters & Communications for Information (‘*’ denotes copy not provided in  Council package)
10-1. AMO Watch File – August 12/10
*10-2. L. Beharriell – Card of Thanks
*10-3. Northern Credit Union – Card of Thanks
10-4. S. Hagman – Physician Recruitment Coordinator Report, August 30/10
10-5. OGRA – OGRA Welcomes Newly Appointed Minister of Infrastructure
10-6. J. Fratesi – Huron Central Rail Line Update
10-7. Chief Isadore Day, Serpent River FN – Response to HCR Update
10-8. AMO Watch File – August 19/10
10-9. MMAH – Withdrawal of Consent Application MMAH File 57-C-100004     (Armstrong)
10-10. AMO – Second Phase of Pension Reform Unveiled by Finance Minister
10-11. AMO Watch File – August 26/10
10-12. AMO – Report to Members, August 2010 Board Meeting
10-13. North East LHIN – Rural Health Model for the Lake Huron’s North Shore     Algoma Area
10-14. AMO Watch File, September 2/10

11. Routine/Monthly Information (see attached)

12. Announcements and Inquiries

13. Closed Session

14. Adjournment

ROUTINE

Correspondence:
MP Carol Hughes – Autumn Constituency Clinic Schedule
Louise Paquette, CEO North East LHIN, September 1/10

Newsletters/Reports:
North East LHIN e-Bulletin – August 13/10 Vol. 4 No. 19
MWXtra, Issue 390, August 11/10
Ontario Hospital Association – OHA Today, August 19/10
MWXtra, Issue 391, August 18/10
OPP – Police Kept Busy During Spanish Rock ‘N Roar Weekend, August 17/10
OPP – Collision Sends 3 to Hospital, August 23/10
OPP – Male Faces Numerous Charges after Found Hiding in Car, August 23/10
OPP – Driver in Serious Condition after Collision with Tanker Truck, August 24/10
OPP – Driver Avoids Transport but Ends up in Ditch, August 24/10
OPP – Update Tanker Truck Collision – Driver Succumbs to Injuries, August 25/10
MWXtra, Issue 392, August 25/10
North East LHIN – LHINfo Minute – NE LHIN Welcomes 3 Nurse Practitioner-Led Clinics & 6 New Family Health Teams
MWXtra, Issue 393, September 1/10
North East LHIN – LHINfo Minute – All ‘I’s Will be on Rural Health Care During North East LHIN Small Hospital Summit, September 3/10

Minutes:

Magazines/Papers:
Municipal Monitor, September/October 2010

 

THE CORPORATION OF THE MUNICIPALITY OF HURON SHORES           (10-22)

September 8, 2010

(Posted September 7, 2010)
ADDENDUM #1

8. General Business:

8-13.  Motion:  To consider School Crossing Guard change of work hours as a result of Algoma  District School Board’s implementation of Nutrition Breaks

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