Regular Council

That the August 15, 2016 Regular Council Meeting agenda be adopted. DISPOSITION:

That the July 18, 2016 Regular Council meeting minutes be adopted as circulated. DISPOSITION:

THAT the following Accounts, as verified by respective staff be approved for payment: General Accounts in the amount of $401,760.01 Levies $0.00 Roads Accounts $124,182.41 Fire Accounts $28,746.66 Waste Disposal Accounts $18,596.51 Total Accounts $ 573,285.59 DISPOSITION:

That Report B-07-16 be received. DISPOSITION:

That Report No. A-16-46 be received; And That the Noise Impact Study Request for Proposal be awarded to Valcoustics Canada Ltd. at the price of $6,800, plus applicable taxes. DISPOSITION:

That Report F-16-10: Group Benefit Marketing Analysis be received; And That Great West Life be contracted to provide benefit coverage for the Township at the proposed rate of $8,386.66 per month ($100,639 annually). DISPOSITION:

That the mover be granted leave to introduce By-laws Numbered 16-25, 16-37, 16-37 and 16-39 and this shall constitute the first and second reading thereof. DISPOSITION:

That By-laws Numbered 16-25, 16-36, 16-37 and 16-05 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:

THAT Correspondence identified as follows be received and filed: Item 10.1; AND FURTHER THAT staff be directed to take any necessary action on these Items requested by Council. Items for action (if applicable): 10.1 08.15.16 Township of Frontenac Re: Independent Electrical System Operator Review of Request for Proposal Process for the Award of Renewable Energy Contracts. (Receive and Support) DISPOSITION:

THAT By-law numbered 16-38 be now read a first, second and third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:

THAT Council adjourned at 7:52 p.m. to meet again on Monday September 12, 2016 at 7:00 p.m. in the New Dublin Council Chambers. DISPOSITION: