Township of Douro-DummerAgenda for Committee of the WholeTuesday, February 14, 2023 at 9:30 A.m. - 12:30 P.m.Township Douro-Dummer YouTube Channelhttps://www.youtube.com/channel/UCPpzm-uRBZRDjB89o2X6R_APlease note, that the Committee may, by general consensus, change the order of the agenda, without prior notification, in order to expedite the efficiency of conducting business Electronic MeetingsRegular and Special meetings of the Committee are being held in person and electronically. Regular Meetings are recorded and live-streamed on the Township YouTube channel. Special Meetings will be recorded and live-streamed where feasible. To watch the meeting live or access a recording please visit the Township's YouTube Channel https://www.youtube.com/channel/UCPpzm-uRBZRDjB89o2X6R_A Please contact the Acting Clerk if you require an alternative method to virtually attend the meeting. martinac@dourodummer.on.ca or 705-652-8392 x210 1.Call to Order 2.Election of Chair and Vice Chair 3.Land Acknowledgement 4.Disclosure of Pecuniary Interest: 5.Adoption of Agenda: February 14, 2023 6.Delegations, Petitions or Presentations: 6.1Weity Hamersma - Peterborough County Trails ATV Club 1.Delegation - Weity Hamersma.pdf7.Reports - Managers' Updates 7.1Committee of the Whole - Grandfathering of Surface Treated Roads, Public Works-2023-01 1.Grandfathering of Surface Treated Roads.pdf2.T27 - Criteria for Surface Treatment - Updated February, 2023.pdf7.2Committee of the Whole - Department Update - November 2022 - January 2023, Public Library-2023-01 1.Public Library Report January 2023.pdf7.3Committee of the Whole - Department Update - November 2022 - January 2023, Recreational Facilities-2023-01 1.Committee of the Whole Nov - Jan 2023.pdf7.4Committee of the Whole - Department Update - November 2022 - January 2023 - Public Works-2023-02 1.Public Works.pdf7.5Committee of the Whole - Department Update - November 2022 - January 2023 - Building Department-2023-01 1.Report to Council - Building Department Update.pdf7.6Committee of the Whole - Department Update - November 2022 - January 2023 - Fire Services-2023-01 1.February 2023 COW Fire Services Update.pdf7.7Committee of the Whole - Department Update - November 2022 - January 2023, Planning-2023-08 1.Committee of the Whole - Department Update - November 2022 - January 2023, Planning.pdf7.8Committee of the Whole - Department Update - November 2022 - January 2023 - Finance/Treasurer-2023-05 1.Finance Department - February 2023.pdf7.9Committee of the Whole - Department Update - November 2022 - January 2023, Clerk's Office-2023-03 1.Clerk's Department Report - November 2022 - January 2023.pdf2.2022 Municipal Elections Final Report - Douro-Dummer - Public.pdf7.10Committee of the Whole - Department Update - November 2022 - January 2023, C.A.O.-2023-06 1.CAO Monthly Report - February 2023.pdf7.11Committee of the Whole - Council Portfolio - February 2023 - Mayor Watson 1.Committee of the Whole Report - Mayor's Portfolio Update.pdf7.12Committee of the Whole - Council Portfolio - February 2023 - Deputy Mayor Nelson 1.Harold Nelson Report - November 2022 - January 2023.pdf7.13Committee of the Whole - Council Portfolio - February 2023 - Councillor Watt 1.Councillor Watt - Portfolio.pdf7.14Discussion - Review of 2015-2018 Township Strategic Plan 1.Strategic Plan- 2015-- with cover page.pdf8.New Business to be requested for next Meeting 9.Closed Session: None 10.Rise from Closed Session with or without a Report 11.Matters Arising from Closed Session 12.Next Meeting: Committee of the Whole - April 11, 2023 13.Adjournment No Item Selected This item has no attachments1.Councillor Watt - Portfolio.pdf1.Delegation - Weity Hamersma.pdf1.Committee of the Whole - Department Update - November 2022 - January 2023, Planning.pdf1.Public Works.pdf1.Committee of the Whole Nov - Jan 2023.pdf1.Public Library Report January 2023.pdf1.Committee of the Whole Report - Mayor's Portfolio Update.pdf1.Grandfathering of Surface Treated Roads.pdf2.T27 - Criteria for Surface Treatment - Updated February, 2023.pdf1.February 2023 COW Fire Services Update.pdf1.Finance Department - February 2023.pdf1.Report to Council - Building Department Update.pdf1.CAO Monthly Report - February 2023.pdf1.Clerk's Department Report - November 2022 - January 2023.pdf2.2022 Municipal Elections Final Report - Douro-Dummer - Public.pdf1.Harold Nelson Report - November 2022 - January 2023.pdf1.Strategic Plan- 2015-- with cover page.pdf