TOWNSHIP OF CENTRAL FRONTENAC

COUNCIL AGENDA

August 11, 2008

(Kennebec Community Hall)

1)      Call to Order – 7:00 p.m.

2)      Adoption of the Regular Council Meeting Agenda. (Additions/Deletions)

3)      Disclosure of Pecuniary Interest and General Nature thereof.

4)      Minutes:  July 14, 2008                      page 1

                  July 22, 2008                                        page 11

5)      Delegations/Presentations:

      Andre Cassidy, Customer Operations Manager, Hydro One

      Hydro Power Play Grant Presentation (Parham Ball-Field lights)

6)      Unfinished Business/ Old Business

      (a) Report – August 11 2008                       page 12

7)      New Business – Reports                        

          Public Works

(a) Public Works Update                                                              

(a report will be electronically circulated Aug 9)

(b) Second Lake Road Washout                                                 page 13

          (c) Road Capital Improvement Plan (RCIP)                          at meeting

          Finance

                        (d) Accounts Payable                                                                        page 14

                        (e) Mountain Grove Cemeteries Memorial service              page 31

                        (f) Livestock Valuer’s Report (re: Hawley)                                   page 33

          Planning and Development, CBO

                        (f)Bridgen’s Island Planning Report                                                page 37

                        Fire and Emergency Services

                        (l) No report at this time

                   Clerk Administration

(m) Salary Grid Placement                                                            page 41

(n) Screening Policy                                                                        page 42                       

          Culture, Recreation and Economic Development    

      (n) No Reports at this time

   9) Bylaws :

  (a) Bridgen’s Island – Zoning ByLaw 2008-277:

         to amend BL 2002-120                                     page 45

10) Correspondence                                     pages 52-68           (a) Ian Blyth: Request for Commemorative Sign          

      (b) Frontenac Stewardship Council: use of Arden Recreation Park

      (c) Twp. of N. Frontenac: Notice of OP Open House

      (d) Twp. of N. Frontenac: Municipal Energy Mgt Committee

      (d) Twp. of Hilliard: re Zenn Electric Cars

      (e) Twp. of Muskoka Lakes: MPAC Improvements

      (f) MPAC: Presentation at AMO Conference

      (g)Workforce Focus Bulletins

      (h) MNR: Announcing new Endangered Species Act, 2007

      (i) Public Health: Heat Alert/Warning/Emergency procedures

      (j)FCM: Green Fund Low Interest Loans

(11) County Council Items/Information                   pages 69-78

·        Draft ICSP Framework

·        Community Consultation Plan report

·        Economic Development – Planning & Policies

·        FCM Green Municipal Fund Applic.

11)  Conservation Authority Items/Information                    pages 79-112             

·        Mississippi Valley CA, Excursions

·        Mississippi/Rideau, Source Water Protection

·        MVCA Minutes

12)  In Camera issues – identifiable employee(s)

13)  Notice of Motion                                                            

14)  Other Business

15)  Upcoming Meetings and Events

• Council Meetings: September 8 and 23, 2008
• County Council: September 16, 2008

16)  Adjournment