THE CORPORATION OF THE MUNICIPALITY OF TEMAGAMI

SPECIAL COUNCIL MEETING

AGENDA

Meeting #:
Date:	Wednesday, August 14, 2019 at 3:30 P.m. - 4:00 P.m.
Location:	Main Level Chambers

__________________________________________________________________________________________ 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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1.

PURPOSE OF THIS SPECIAL MEETING

A Special Meeting of Council to be held on August 14, 2019 at 3:30 in the Council Chambers for Council to review a quotation concerning the alteration of the Temagami North ditches.

2.

CALL TO ORDER AND ROLL CALL

3.

DECLARATION OF CONFLICT OR PECUNIARY INTEREST AND GENERAL NATURE THEREOF

4.

STAFF REPORTS

4.1

Ditches in Temagami North

• Draft Motion:

  BE IT RESOLVED THAT Council receive Memo 2019-M-132;

  AND FURTHER THAT Council approves the estimate received from Pedersen Construction (2013) Inc. for remediation of the ditches in Temagami North at a cost of $166,760 plus HST;

  AND FURTHER THAT Council directs Staff to carry this project as an unfinanced capital outlay until the 2020 budget process at which point funding the expenditure will be determined.

5.

ADJOURNMENT

• Draft Motion:

  BE IT RESOLVED THAT Council adjourn this Special Meeting at      p.m.