AGENDA
UNITED COUNTIES OF STORMONT, DUNDAS & GLENGARRY

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Council Chambers, Suite 321, 26 Pitt Street, Cornwall ON

1.
Call Meeting to Order by Resolution

 

2.
Adoption of Agenda

 

All matters listed under Consent Agenda, are considered to be routine and will be enacted by one motion. Should a Council member wish an alternative action from the proposed recommendation, the Council member shall request that this matter be moved to the appropriate section at this time.

3.
Disclosure of Pecuniary Interest and General Nature Thereof

 

4.
Adoption of Minutes

 

5.
Delegations

 

6.
Action Requests

 

7.
Tenders and Quotations

 

8.
By-laws

 

9.
Consent Agenda

 

10.
Boards and Committees

 

Council Representatives:
Warden’s Report – Jamie MacDonald
Joint Liaison Committee – Jamie MacDonald, Tony Fraser, Carma Williams, Bryan McGillis
Library Board – Tony Fraser, Frank Landry, Lachlan McDonald, Jason Broad
Police Services Board – Bryan McGillis, Jamie MacDonald
Eastern Ontario Health Unit – Carma Williams, Martin Lang
Glen Stor Dun Lodge – Jason Broad, Martin Lang
St. Lawrence River Institute – Andrew Guindon
Raisin-South Nation Source Water Protection Committee – Theresa Bergeron
Municipal Advisory, Algonquin Land Claim – Tony Fraser
Eastern Ontario Agri-Food Network – Carma Williams
Regional Incentives Program Approvals Committee – Steve Densham, Marc St. Pierre, Andrew Guindon
Rural Education Committee – Marc St. Pierre
Social Development Council – Carma Williams
SDG Forest Working Group – Martin Lang

11.
Key Information

 

12.
Motions and Notices of Motions

 

13.
Petitions

 

14.
Miscellaneous Business

 

15.
Unfinished Business Summary

 

16.
Closed Session

 

16.1
Contract Negotiations

 

Pursuant to Section 239(2)(k) of the Municipal Act, 2001 - a position, plan or procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on or behalf of the municipality or local board.

16.2
Purchase & Sale

 

Pursuant to Section 239(2)(c) of the Municipal Act, 2001 - a proposed or pending acquisition or disposition of land by the municipality or local board

17.
Ratification By-law

This item has attachments. 
1.Ratification By-Law 5448.pdf

18.
Adjournment by Resolution

 
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