THE CORPORATION OF THE MUNICIPALITY OF KINCARDINE

Committee of the Whole Minutes

Meeting #:
Date:
Time:
-
Location:
Council Chambers, Municipal Administration Centre
Committee of the Whole Present
  • Mayor Anne Eadie
  • Deputy Mayor Marie Wilson
  • Councillor Maureen Couture
  • Councillor Dave Cuyler
  • Councillor Laura Haight
  • Councillor Doug Kennedy
  • Councillor Randy Roppel
  • Councillor Bill Stewart
Committee of the Whole Absent
  • Councillor Gerry Glover
Staff Present
  • Sharon Chambers, Chief Administrative Officer
  • Donna MacDougall, Clerk
  • Roxana Baumann, Treasurer/Director of Finance

1.
Call to Order
 

​​​​​Mayor Anne Eadie called to order the Committee of the Whole meeting of the Council of The Corporation of the Municipality of Kincardine at 5:02 p.m. on Wednesday, June 26, 2019 in the Council Chambers at the Municipal Administration Centre.​

2.
Disclosure of Pecuniary Interest and the General Nature Thereof
 

None disclosed.

3.
Business for which the Special Meeting is Called
 

3.1
Municipal Asset Management Plan
This item has attachments. 

1.Agenda for Presentation to Council - June 26th.pdf
2.Kincardine - Council 101 - June 26.pdf

Ms. Campbell and Ms. Liscumb, Dillon Consulting, provided information on development of an Asset Management Plan, requirements of Regulation 588/17, Asset Management Framework levels of service and risk, proposed schedule for development of the plan, etc. 

4.
Adjournment
 

  • Resolution #06/26/19 COW - 01
    Moved by:Dave Cuyler
    Seconded by:Marie Wilson

    THAT this COW adjourn at 6:12 p.m.

    Carried.
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