AGENDA

CORPORATION OF THE TOWN OF INGERSOLL

REGULAR MEETING OF COUNCIL

MONDAY NOVEMBER 1ST, 2010

THE TOWN CENTRE, COUNCIL CHAMBERS

6:00 p.m.

 

 

          MINUTES OF LAST REGULAR MEETING

 

a)                  Minutes of Council – October 12, 2010

 

          ADDITIONS TO AGENDA  

 

 

          DECLARATION OF CONFLICTS

 

 

          CORRESPONDENCE – NOTE AND FILE

 

a)                  VMS- Victoria Memorial School’s 90th Birthday Celebration Invitation being held on November 5, 2010

b)                  South West CCAC- Information Bulletin

c)                  IDCI- Thank you for financial support towards the 2010 ICDI OFSAA Field Hockey Championships

d)                 Ministry of Citizenship and Immigration-  June Callwood Outstanding Achievement Award Nomination request for voluntarism

 

          ACCOUNTS – RESOLUTION

 

Disbursement Sheets –October 2010

                                          

          RESOLUTION – COMMITTEE OF WHOLE (Councillor Fortner)

 

 

          MONTHLY STAFF REPORTS

 

a)                  Building Report No.                                                                                   B-163/10

b)                  Fire Services Report No.                                                                             F-164/10

c)                  Engineering Services Report No.                                                         ENG-165/10

d)                 Recreation Report No.                                                                               R-166/10

e)                  Administrator Report No.                                                                          A-167/10

f)                   Treasury Report No.                                                                                   T-168/10

g)                  Economic Development Report No.                                                          D-169/10

 

 

          SPECIAL STAFF REPORTS

 

a)                  Surplus Revenue, Building Report No.                                                       B-170/10

b)                  Request for Transfers to Reserves, Treasury Report No.                             T-171/10

 

                                                                                                                                               

          FOLLOW-UP REPORTS

 

a)                  Follow-up Report

b)                  Museum Report

 

          RESOLUTION – COMMITTEE TO RISE

 

 

 

          RESOLUTIONS AND CORRESPONDENCE

 

a)            Ingersoll BIA, Mike Bowman- Request for closing of part Thames St. for Midnight Madness

 

          DELEGATION & PRESENTATION - 7:00 P.M.

 

             Presentation of Employee Service Recognition Pins

 

          BUSINESS ARISING FROM DELEGATION & PRESENTATION

 

 

          CONSIDERATION OF BY-LAWS

 

 

          COUNCIL/STAFF REPORTS

 

 

 

SPECIAL MEETING OF COUNCIL

 

     INAUGURAL MEETING

Monday, December 13, 2010

7:00 p.m.

 

          LEGAL & PERSONNEL

 

 

          BUSINESS ARISING FROM LEGAL & PERSONNEL

 

 

          ADJOURNMENT