Regular Council

THAT the Regular Council Meeting Agenda for Monday, June 2, 2014 be approved as presented.

THAT the Regular Council Meeting Minutes of May 20, 2014 be approved as presented.

THAT the Killaloe Community Policing Advisory Committee Killaloe O.P.P. Detachment Minutes of March 20th, 2014 be accepted.

THAT the Water, Wastewater and Waste Management Committee Meeting Minutes of May 21, 2014 be approved as amended.

THAT By-Law 2014-38 Being a By-law to provide for the closing and stopping up of parts of an original allowance for road along the shore of Bonnechere River (Curriers Lake) in front of Lot 8, Concession11 in the geographic Township of Burns in the Township of Regular Council - June 02, 2014 Madawaska Valley in the County of Renfrew and for the sale thereof to the abutting land owners be given third and final reading this 2nd day of June 2014.

THAT By-Law 2014-39 Being a By-Law to provide for the closing and stopping up of parts of an original allowance for road along the shore of Trout Lake in front of Lot 34, Concession 7 in the geographic Township of Sherwood in the Township of Madawaska Valley in the County of Renfrew and for the sale thereof to the abutting land owners be given third and final reading this 2nd day of June 2014.

THAT By-Law 2014-59 Being a By-Law to appoint a Chief Administrative Officer/Clerk, for the Corporation of the Township of Madawaska Valley and to define the duties thereof be given first and second reading this 2nd day of June 2014.

THAT By-Law 2014-59 Being a By-Law to appoint a Chief Administrative Officer/Clerk, for the Corporation of the Township of Madawaska Valley and to define the duties thereof be given third and final reading this 2nd day of June 2014.

THAT By-Law 2014-60 Regular Council - June 02, 2014 Being a By-Law to amend By-Law 2014-24 to govern the acquisition of lands being part Lot 20, Concession 10 in the geographic Township of Jones in the Township of Madawaska Valley in the County of Renfrew be given first and second reading this 2nd day of June 2014.

THAT By-Law 2014-6 Being a By-Law to amend By-Law 2014-24 to govern the acquisition of lands being part Lot 20, Concession 10 in the geographic Township of Jones in the Township of Madawaska Valley in the County of Renfrew be given first and second reading this 2nd day of June 2014.

THAT the meeting enter In-Camera Session at 7:21 p.m. to discuss matters pertaining to the "security of the property of the municipality or local board", "personal matters about an identifiable individual, including municipal or local board employees", "advice that is subject to solicitor-client privilege, including communications necessary for that purpose", Ontario Municipal Act 2011, c.25, s.239 (2)(a)(b)(f). 1. Regular Council Meeting Minutes - In-Camera - May 20, 2014 "security of the property of the municipality or local board", "personal matters about an identifiable individual, including municipal or local board employees", "advice that is subject to solicitor-client privilege, including communications necessary for that purpose", Ontario Municipal Act 2011, c.25, s.239 (2)(a)(b)(f). 2. Water, Wastewater and Waste Management Committee Meeting Minutes - In-Camera - May 21, 2014 "security of the property of the municipality or local board", Ontario Municipal Act 2011, c.25, s.239 (2)(a)(b)(f).

THAT the Meeting return to open session at 7:24 p.m.

THAT By-Law 2014-61 Being a By-Law to confirm the proceedings of the Council of The Corporation of the Township of Madawaska Valley at a Regular Council Meeting of June 2, 2014 be given first and second reading this 2nd day of June 2014.

THAT By-Law 2014-61 Being a By-Law to confirm the proceedings of the Council of The Corporation of the Township of Madawaska Valley at a Regular Council Meeting of June 2, 2014 be given third and final reading this 2nd day of June 2014.

THAT the Meeting adjourn at 7:26 p.m.