AGENDA

CORPORATION OF THE TOWN OF

INGERSOLL

REGULAR MEETING OF COUNCIL

MONDAY, February 11, 2008

THE TOWN CENTRE, COUNCIL CHAMBERS

6:00 P.M.

CALL TO ORDER                

DECLARATION OF CONFLICTS

MINUTES OF LAST REGULAR AND SPECIAL MEETINGS

a) Minutes of Council – January 14, 2008

ADDITIONS TO AGENDA –

CORRESPONDENCE – NOTE AND FILE

a) Bell Mobility - Request for Designated Official

b) AMO – Call for Intergovernmental Action on Housing and Homelessness

c) AMO – Response to a Commentary in Financial Post regarding Municipal spending

d) AMO – AMO’s 2008 Pre-Budget Submission

e) AMO – Symposium Registration

f) AMO – Report to Members on January 2008 Board Meeting

ACCOUNTS – RESOLUTION

(a) Disbursements for January, 2008

RESOLUTION – COMMITTEE OF WHOLE (Chair – Councilor McLeod)

MONTHLY STAFF REPORTS

Public Works Report No.                                                                                                                                                                            PW-022/08

Building Report No. (Verbal Report to be given)                                                                                                                                        B-023/08  

Fire Report No.                                                                                                                                                                                           F-024/08

Engineering Co-ordinator Report No.                                                                                                                                                           ENG-025/08

Recreation Report No.                                                                                                                                                                                 R-026/08

Administrator Report No. (Verbal Report to be given) A-027/08

Treasury Report No.                                                                                                                                                                                    T-028/08 

SPECIAL STAFF REPORTS

Transfer Funds from Reserve Account – Boiler Repairs                                                                                                                                  B-029/08

Hours of Work Exemption                                                                                                                                                                             PW-030/08

Annual Building Report                                                                                                                                                                                  B-031/08

Road Transfers                                                                                                                                                                                              ENG-032/08

FOLLOW-UP REPORTS

Follow-Up Report

Museum Report

RESOLUTION – COMMITTEE TO RISE

RESOLUTIONS AND CORRESPONDENCE

(1)      To receive Staff Reports (Items 8 and 9)

(2)     

DELEGATION & PRESENTATION –   7:00 p.m.

1. Presentation by John Klein-Geltink & Marg Johnson – Food for Friends & Extended Family

CONSIDERATION OF DELEGATION REQUESTS –

CONSIDERATION OF BY-LAWS

By-Law No. 08-4406  A By-law to authorize the execution of an agreement with JGM Consulting

By-Law No. 08-4407 A By-law to authorize the execution of an agreement between the Corporation of the Town of Ingersoll and the Corporation of the Township of Zorra for the shared services of a Building Inspector

COUNCIL/STAFF REPORTS

NEXT REGULAR MEETING OF COUNCIL

Monday, March 10, 2008

6:00 p.m.

LEGAL & PERSONNEL  

a) Personnel

b) Property

c) Legal Matter

BUSINESS ARISING FROM LEGAL & PERSONNEL

a) Personnel

b) Property

c) Legal Matter

ADJOURNMENT