Township of Douro-DummerAgenda for Committee of the WholeTuesday, May 31, 2022 at 10:00 A.m. - 12:00 P.m.Township Douro-Dummer YouTube Channelhttps://www.youtube.com/channel/UCPpzm-uRBZRDjB89o2X6R_APlease note, that Council may, by general consensus, change the order of the agenda, without prior notification, in order to expedite the efficiency of conducting business Electronic MeetingsUntil further notice, regular meetings of Council and Committee of the Whole are being held electronically. Meetings will be recorded and live-streamed on the Township YouTube channel. 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.Land Acknowledgement 3.Disclosure of Pecuniary Interest: 4.Adoption of Agenda: May 31, 2022 5.Delegations, Petitions or Presentations: 6.Reports - Managers' Updates 6.1Township Accounts - May 17, 2022 1.Copy of Copy of 05 17 22 Accounts.pdfThat the Township Accounts from May 17, 2022, moved to Committee of the Whole to May 31, 2022.6.2Committee of the Whole - Stoney Lake Road Landfill Annual Monitoring, Public Works-2022-11 1.Annual Monitoring and Reporting for Warsaw Road and Stoney Lake Sites – Groundwater and Surface Water.pdf6.3Committee of the Whole - Department Update - April and May, Public Works-2022-12 1.PW - April Update.pdf6.4Committee of the Whole - Department Update - April and May, 2022, Recreation Facilities-2022-05 1.Monthly Updade - April-May, 2022.pdf6.5Committee of the Whole - Department Update - April and May 2022, Fire Chief-2022-06 1.April and May FD update.pdf6.6Committee of the Whole - Department Update - April and May 2022, Treasurer-2022-07 1.Finance Department May 2022.pdf6.7Committee of the Whole - Department Update - April and May 2022, ClerkPlanning-2022-37 1.Clerk-Planning Department Monthly Report - April and May 2022.pdf6.8Committee of the Whole - Department Update - April and May 2022, CAO-2022-24 1.CAO Monthly Report - April - May 2022.pdf7.New Business to be requested for next Meeting 8.Closed Session Reason for Closed Session: Section 239 (2) of the Municipal Act, 2001, S.O. 2001, c. 25 (c) a proposed or pending acquisition or disposition of land by the municipality or local board;8.1Sale of Road Allowance – Report No. 2, ClerkPlanning-2022-38 Public Comments: 9.Rise from Closed Session with or without a Report 10.Matters Arising from Closed Session 11.Next Meeting: August 9, 2022 12.Adjournment No Item Selected This item has no attachments1.April and May FD update.pdf1.Copy of Copy of 05 17 22 Accounts.pdf1.CAO Monthly Report - April - May 2022.pdf1.Clerk-Planning Department Monthly Report - April and May 2022.pdf1.Annual Monitoring and Reporting for Warsaw Road and Stoney Lake Sites – Groundwater and Surface Water.pdf1.Monthly Updade - April-May, 2022.pdf1.PW - April Update.pdf1.Finance Department May 2022.pdf