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1. Call to Order.
2. Moment of Silent Reflection.
3. National Anthem.
4. Roll Call.
5. Disclosure of Pecuniary Interest and General Nature Thereof.
6. Adoption of the minutes of February 22, 2017 (on website).
7. Warden's Address.
(a) 10:10 a.m. - Inspector Colin Slight, Renfrew OPP, to overview a new program in Renfrew County entitled ‘Renfrew County Situational Table’.
(b) 10:40 a.m. - Mr. Ish Theilheimer, Ottawa Valley Cycling and Active Transportation Alliance (OVCATA) to inform Council of their new organization and to discuss their
Active Transportation Program.
(c) 11:10 a.m. - Mr. Jeffrey Foss, Director of Finance/Treasurer to overview Tax Policy.
(a) Committee Reports: (a) Social Services Committee3
(b) Finance & Administration Committee
(c) Operations Committee
(d) Development & Property Committee
(e) Health Committee
(a) By-law 27-17 A By-Law to Authorize the Designation of a Community Safety Zone.
(b) By-law 28-17 A By-Law to Alter Highways (County Roads 1, 12, 63, 65 & 511) and Structures (No. B120, C016, C029, C047, C104, C205, C227, C238, C300 & C313)
in the County of Renfrew.
(c) By-law 29-17 A By-Law for the Execution of Contract No. PWO-2017-01 for the Supply & Delivery of One Tandem Truck and Plow Unit.
(d) By-law 30-17 A By-Law for the Execution of Contract No. PWO-2017-02 for the Supply & Delivery of Six Light Duty Pick-Up Trucks.
(e) By-law 31-17 A By-Law to Authorize the Warden and Clerk to Execute an Amended Long-Term Care Service Accountability Agreement with the Champlain Local
Health Integration Network for the Compliance Declaration.
(f) By-Law 32-17 A By-Law to Authorize the Warden and Clerk to Execute an Amended Multi-Sector Service Accountability Agreement with the Champlain Local Health
Integration Network for the Senior/Adult Day Programs.
(g) By-law 33-17 A By-Law to Authorize the Warden and Clerk to Execute an Agreement with Bonnechere Algonquin First Nation to Complete a Needs Assessment and
Program Proposal under the Journey Together: Ontario’s Commitment to Reconciliation with Indigenous Peoples
(h) By-law 34-17 A By-law to Enter into an Agreement for the Replacement of the Heating, Ventilation and Air Conditioner in the County of Renfrew Administration Building, 9 International Drive, Pembroke, Ontario
11. Notice of Motions.
12. Members’ Written Motions.
13. New Business.
14. 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.
15. Confirmatory By-law.
By-law 35-17 A By-Law to Confirm the Proceedings of the Council of the County of Renfrew at the Meeting held on March 29, 2017.
NOTE: (a) Any submissions received from the public, either orally or in writing may become part of the public record/package.