County of Lambton
AGENDA

LAMBTON COUNTY COUNCIL 

Wednesday, March 7, 2007  12:30 p.m. 
Council Chambers, Wyoming
1.
Silent Reflection
2.
Roll Call
3.
IN-CAMERA SESSION - 12:30 PM
4.
OPEN SESSION
5.
Regular Meeting called to order at 12:45 pm (tentative)
6.
Rise and Report Motions of the In-Camera Session
7.
Delegations
a) Mr. Mike Hanki, Community Health Care Alliance, will be speaking to County Council regarding health care issues and the impact of health care service delivery changes on the citizens of Sarnia-Lambton.
b) Ms. Mary Alderson, Community Economic Development Officer, Sarnia-Lambton Business Development Corporation, will be speaking to County Council regarding their 2007 grant request for a new project that will use entertainment to enhance economic development.
c) Mr. Bruce Hein, Express Personnel, will be speaking to County Council regarding their newly proposed Regional Economic Development Organization.
d) Messrs. Andrew Falby and Patrick Forget, will be speaking to County Council regarding the importance of accountability in government.
8.
Monthly Staff Presentation Re: Activities and Issues
a) Social Planning and Program Support - Mr. Doug Ball, Manager, Social Planning and Program Support.
9.
Minutes of Council (Open Session) and (Closed Session)
a) Reading and Adoption of the Minutes of Council (OPEN SESSION) and (CLOSED SESSION) dated February 7, 2007.
10.
Correspondence

None at this time.

11.
Reports to Council

 Addendum
a) Memorandum dated March 5, 2007 Regarding the Immigration.ca Portal Program - Ministry of Citizenship and Immigration.
12.
Reports to Council (not requiring a motion)
a) Land Division Committee Minutes dated February 13, 2007.
b) General Managers' Updates - Minutes dated December 12, 2006 and January 16, 2007.
c) Tourism Sarnia-Lambton - Minutes of the Board of Directors dated January 11, 2007 and the Manager's Report for January 2007.
13.
Committee Reports
a) Infrastructure and Development/Social and Health Services Committee Minutes dated February 21, 2007.
b) Joint Meeting of the Standing Committees - Minutes dated February 21, 2007.
c) Corporate and Community Services Committee Minutes dated February 21, 2007.
14.
Items Tabled from Previous Meetings

 None at this time.
15.
Notice of Motion

If any.
16.
Other Business
17.
Notice of By-Laws
a) #11 of 2007  A By-Law to Authorize Bank Borrowing for Current Operations to a maximum of $10,000,000.00.
b) #12 of 2007  A By-Law to Authorize an Amendment to the General Banking Resolution for the Corporation.
c) #13 of 2007  A By-Law of The Corporation of the County of Lambton to confirm the resolutions and motions of Lambton County Council which were adopted up to and including March 7, 2007.
18.
First and Second Reading of By-Laws

#11 to #13 of 2007.
19.
Third and Final Reading of By-Laws

#11 to #13 of 2007.
20.
O Canada!
21.
NOTE
a) A reminder that the Children's Health Foundation will be hosting an Information Session on Wednesday, March 7, 2007 at 11:00 a.m. in the Council Chambers, concerning the New Children's Hospital of Western Ontario.