AgendaThe Township of Cavan MonaghanRegular Council MeetingMonday, June 15, 2020 11:30 A.m. - 12:30 P.m.Council ChambersThe Municipal Office is currently closed to the public, attendance in the Council Chambers will not be permitted. A link to the livestreaming of this meeting will be available through our website at www.cavanmonaghan.net Council Members may be participating remotely.1.Open Session 2.Call to Order 3.Approval of the Agenda 4.Disclosure of Pecuniary Interest and the General Nature Thereof 5.Closed Session 5.1Resolution to move into Closed Session 5.2Minutes of the Closed Session held April 20, 2020 5.3Report - Corporate Services-2020-10 Committee of Adjustment and Cavan Monaghan Library Board Appointments personal matters about an identifiable individual, including municipal or local board employees6.Report from Closed Session 7.Delegations 8.Minutes 8.1Minutes of the Regular Meeting held June 1, 2020 1.June 1 Regular Council.pdf9.Minutes from Committees and Boards 10.Reports 10.1Report - Planning-2020-12 Provincially Significant Wetlands Mapping (KE) 1.Planning 2020-12 Provincially Significant Wetlands Mapping Report.pdf10.2Report - Planning-2020-13 Nina Court Extension (Veltri) Pre-Servicing Agreement (KE) 1.Planning 2020-13 Nina Court Extension (Veltri) Pre-Servicing Agreement Report.pdf10.3Report - Planning-2020-14 Policy for Municipal Lands Tree Replacement (KE) 1.Report Planning 2020-14 Tree Replacement Policy (3).pdf10.4Report - Finance-2020-13 Property Tax Arrears Update (K pope) 1.Finance 2020-13 Property Tax Arrears Update.pdf10.5Report - Finance-2020-14 COVID-19, Waiving of Penalty/Interest Charges and loss of Revenues (April 1 to June 30, 2020) (K Pope) 1.Finance 2020-14 COVID19 Penalty Interest Charges Update No.2.pdf10.6Report - Finance-2020-15 2021 Capital and Operating Budget Timetable & 2021 Council Meeting Schedule (K Pope) 1.Finance 2020-15 2021 Budget Timetable and Council Meeting Schedule.pdf2.Finance 2020-15 att 1 2021 Budget Timetable.pdf3.Finance 2020-15 att 2 2021 Council Meeting Schedule.pdf10.7Report - ECD-2020-03 Temporary Closure King St. Between Tupper St. S. & Allen Lane (BA & WH) 1.Economic Development - 2020-03 - King Street Closure_June9 - Final.pdf2.Economic Development - 2020-03 King Street Closure _Attachment 1.pdf3.Economic Development - 2020-03 - King Street Closure_Attachment 2_Provincial Press Release.pdf10.8Report - Corporate Services-2020-11 Cavan Monaghan Policing Services (EA) 1.CS 2020-11 Cavan Monaghan Policing Services- final.pdf2.CS 2020-11 att.pdf10.9Report - CAO-2020-04 Transfer From Reserves (YH) 1.CAO-2020-04 Transfer From Reserves .pdf10.10Report - CAO-2020 Report and Capital Project Status (YH) 1.2020 06 15 Report and Capital Project Status.pdf10.11Council/Committee Verbal Reports 11.General Business 12.Correspondence for Information 13.Correspondence for Action 14.By-laws 14.1By-law No. 2020-32 Being a by-law to authorize the execution of a Pre-Servicing Agreement between Veltri and Son Limited (Subdivider) and the Township of Cavan Monaghan (Municipality) 1.By-law No. 2020-32 (Nina Court Extension (Veltri)) Pre-Servicing Agreement).pdf15.Unfinished Business 16.Notice of Motion 17.Confirming By-law 17.1By-law No. 2020-33 being a by-law to confirm the proceedings of the meeting held June 15, 2020 1.By-law 2020-33 Confirming June 15.pdf18.Upcoming Events/Meetings 18.1Monday, June 22 - Millbrook Valley Trails Advisory Committee - 2:00 p.m. 19.Adjournment No Item Selected This item has no attachments1.Finance 2020-13 Property Tax Arrears Update.pdf1.Finance 2020-14 COVID19 Penalty Interest Charges Update No.2.pdf1.Finance 2020-15 2021 Budget Timetable and Council Meeting Schedule.pdf2.Finance 2020-15 att 1 2021 Budget Timetable.pdf3.Finance 2020-15 att 2 2021 Council Meeting Schedule.pdf1.Planning 2020-12 Provincially Significant Wetlands Mapping Report.pdf1.By-law No. 2020-32 (Nina Court Extension (Veltri)) Pre-Servicing Agreement).pdf1.Planning 2020-13 Nina Court Extension (Veltri) Pre-Servicing Agreement Report.pdf1.Report Planning 2020-14 Tree Replacement Policy (3).pdf1.June 1 Regular Council.pdf1.Economic Development - 2020-03 - King Street Closure_June9 - Final.pdf2.Economic Development - 2020-03 King Street Closure _Attachment 1.pdf3.Economic Development - 2020-03 - King Street Closure_Attachment 2_Provincial Press Release.pdf1.CAO-2020-04 Transfer From Reserves .pdf1.2020 06 15 Report and Capital Project Status.pdf1.By-law 2020-33 Confirming June 15.pdf1.CS 2020-11 Cavan Monaghan Policing Services- final.pdf2.CS 2020-11 att.pdf