THE CORPORATION OF THE MUNICIPALITY OF TEMAGAMI

COUNCIL IN COMMITTEE OF THE WHOLE MEETING

ADDENDUM TO AGENDA

Meeting #:
Date:	Tuesday, February 20, 2018 at 6:30 P.m. - 9:30 P.m.
Location:	Welcome Center

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An audio recording of the Open Session of this meeting is being made and will be available through the Municipal Website as a public service to further enhance access to municipal government services and to continue to promote open and transparent government. As a visitor, your presence may be recorded and your name and address may be revealed during certain parts of the Council meeting. __________________________________________________________________________________________

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7.

STAFF REPORTS

7.1

Memo 2018-M-009 - Ontario Trillium Foundation Seed and Other Grants Workshop

7.2

Report 2018-005 - Temagami Fire Department - January

7.3

Report 2016-006 - Landfill Attendant Contracts

7.4

Memo 2018-M-008 - pending FPPA legislation

13.

UNFINISHED BUSINESS

13.1

Ad Hoc committee for web page redesign members and Resolution 17-732

• Draft Motion:

  BE IT RESOLVED THAT Council receive the recommendation of the Ad Hoc Website Committee Councillor; AND FURTHER THAT Council hereby appoints the following to the Ad Hoc Website Committee:

  Michelle Anderson

  Mike Drenth

  John Shymko

15.

NOTICES OF MOTION

15.2

Notice of Motion by Dan O'Mara regarding CAO Report

• Draft Motion:

  WHEREAS Council recently passed a resolution assigning the Clerk the temporary position of Acting CAO;   AND WHEREAS Councillors continue to be unaware of the activities taking place within the Municipality’s purview which potentially affect everything from Council’s budget to the ongoing health of the Municipality;   THEREFORE BE IT RESOLVED that the Clerk, as temporary Acting CAO, provide regular updates to Council that outline the activities that she is involved in within that capacity;   AND FURTHER THAT a CAO/Acting CAO report be added to the regular council meeting agenda.