CORPORATION OF THE
TOWNSHIP OF BILLINGS
AGENDA
December 1, 2015 at 7:30 p.m. Municipal Building, Council Chambers
1. OPEN
2. APPROVAL OF AGENDA
3. DISCLOSURE OF PECUNIARY INTEREST
4. ADOPTION OF MINUTES
a) November 16, 2015, Regular
b) Nov 23, Water Committee
5. DELEGATIONS
6. COMMITTEE REPORTS
7. OLD BUSINESS
a) Waterfront Improvement Plan
b) C.O.W. Dates for 2016
c) Parking at Falls
d)Tenders Sheds
8. NEW BUSINESS
a)2015 Surplus funds
b) 2016 Council Meeting Dates
c) Staff Christmas Bonus
d) Planning Board Consent App
9. CORRESPONDENCE a) Champlain Twp Request for
Support
b) AMO Climate Change support
Request
10. INFORMATION
a) OMPF Funding
b) Letter from Community Safety and Correctional Services
c) Ontario Good Roads – Directors
d) 2016-17 Sport and Recreation
Funding
e) Letter Manit. Family Resources
f) Ministry of Citizenship – Youth
11. ACCOUNTS FOR PAYMENT
12. CLOSED SESSION
13. CONFIRMING BY-LAW
14. ADJOURNMENT