1. Call to Order.
3. National Anthem.
4. Roll Call.
5. Disclosure of Pecuniary Interest.
6. Adoption of Minutes of County Council Session dated May 29, 2013 (on website).
7. Warden's Address.
(a) 10:40 a.m. – Mr. Wayne T. Dempsey, CA, Scott Rosien & Dempsey, Chartered Accountants to present the 2012 Auditor’s Report for the County of Renfrew
(b) 11:00 a.m. – Chief Kirby Whiteduck, Algonquins of Pikwàkanagàn to overview the structure of their council, the services offered to their residents and if services are offered to off-site members.
(c) 12:30 p.m. - Mr. Steve Boland, Manager of Operations, Public Works & Engineering Department regarding the 2014 Municipal Trade Show of the Association of Ontario Road Supervisors.
10. Committee Reports: (a) Finance & Administration Committee
(b) Operations Committee
(c) Development & Property Committee
(d) Health Committee
(e) Social Services Committee
(a) By-law 55-13 A By-Law to Authorize the Warden and Clerk to Enter into a Service Agreement Renewal with Cowan Benefits Consulting for a Benefits Program.
(b) By-law 56-13 – A By-law to Authorize the Warden and Clerk to Enter Into a Service Agreement Renewal with Manulife Financial for the Provision of a Benefits Program.
(c) By-Law 57-13 A By-Law to Amend By-Law 85-10, Being a By-Law to Govern the Proceedings of the Council and Committees of the County of Renfrew.
(d) By-Law 58-13 A By-Law for the Execution of Contract No. PWC-2013-10 Reconstruction of County Road 63 (Flat Rapids Road).
(e) By-law 59-13 A By-Law to Amend Professional Services Agreement PW-2008-41 for Design and Contract Administration Services for the Reconstruction of County Road 63 (Flat Rapids Road).
(f) By-law 60-13 A By-Law to Sell Surplus Lands Portage Road, Petawawa.
(g) By-law 61-13 A By-Law to Acquire Land County Road 54 (Mclean Drive).
(h) By-law 62-13 A By-Law for the Execution of Contract No. PWC-2013-08 Rehabilitation of County Road 62 (Combermere Road, John Street and Bay Street).
(i) By-law 63-13 A By-Law for the Execution of Contract No. PWC-2013-15 Rehabilitation of County Road 42 (Forest Lea Road).
(j) By-law 64-13 A By-law to Amend By-law 87-11, being a By-law Authorizing the County of Renfrew to Enter into a Memorandum of Understanding with the County of Lanark and the Township of Papineau Cameron.
(k) By-law 65-13 A By-law to Enter Into a Lease with Ontario Works at 80 McGonigal Street, Arnprior, Ontario.
(l) By-law 66-13 A By-law to Enter Into a Lease with Child Care Services at 80 McGonigal Street, Arnprior, Ontario.
(m) By-law 67-13 A By-law to Enter Into a Lease with Renfrew County Housing Corporation at 80 McGonigal Street, Arnprior, Ontario.
(n) By-law 68-13 A By-law to Enter Into a Lease with the Renfrew County and District Health Unit at 450 O’Brien Road, Renfrew, Ontario.
12. Notice of Motions.
13. Members’ Written Motions.
14. New Business.
15. Closed Meeting to discuss litigation, potential litigation, labour relations, the security of the property of the municipality, and for the purpose of educating or training the members and no member discusses a matter that materially advances the business or decision making of Council.
16. Confirmatory By-law.
(a) By-law 69-13 A By-Law to Confirm the Proceedings of the Council of the County of Renfrew at the Meeting held on June 26, 2013.
(a) If delegations are completed early, County Council will commence committee reports before lunch.
(b) Any submissions received by the public, either orally or in writing may become part of the public record/package.
(c) All new agenda items are in bold italics.