CORPORATION OF THE
TOWNSHIP OF BILLINGS
AGENDA
April 20, 2015 at 7:30 p.m. Municipal Building, Council Chambers
At this time members should disclose an interest in any agenda item that
Otherwise might involve them in a “conflict of interest”
1. OPEN
2. ADOPTION OF MINUTES
a) Planning Meeting April 7, 2015
b) Minutes April 7, 2015
c) April 9, 2015, Water Committee
3. DELEGATIONS
4. COMMITTEE REPORTS
5. OLD BUSINESS
a) Resolution 2015-90
6. NEW BUSINESS
a) Water Project Management Fee
b) Building Systems Agreement
c)Risk Management Training
d) Next Committee of the Whole
e) Waterfront Project Tenders
f)Manor Board Representative
7. CORRESPONDENCE a) Clifford Pennock
a) Letter from Austin Pickard
c) Madawaska Valley Resolution
8. INFORMATION
a)Letter from Manitoulin Health
Centre
9. ACCOUNTS FOR PAYMENT
10. CLOSED SESSION
11. CONFIRMING BY-LAW
12 ADJOURNMENT