County of Lambton
AGENDA

LAMBTON COUNTY COUNCIL 

Wednesday, September 5, 2007  12:30 p.m. 
Council Chambers, Wyoming
1.
Silent Reflection
2.
Roll Call
3.
OPEN SESSION

Regular meeting called to order at 12:30 p.m.
4.
Disclosures of Pecuniary Interest

If any.
5.
Delegations

Please note:  The delegation from Erie St. Clair LHIN has asked to be deferred to the November 7th, 2007 Council meeting, in order to provide a more complete update on the Integrated Health Service Plan (IHSP).
6.
IN-CAMERA SESSION - 12:45 pm (tentative)
7.
Rise and Report Motions of the In-Camera Session

If any.
8.
Monthly Staff Presentation Re: Activities and Issues
a) Housing Services Department - Ms. Lola Dudley, Manager, Housing Services.
9.
Minutes of Council (Open Session) and (Closed Session)
a) Reading and Adoption of the Minutes of Council (OPEN SESSION) and (CLOSED SESSION) dated July 4, 2007.
10.
Correspondence
a) 9-9-07  A letter from The Corporation of the Township of Tyendinaga, dated August 14, 2007, regarding municipal void in land claim negotiations and requesting support of its resolution that negotiations be stayed until the Township of Tyendinaga is granted a place at the negotiating table as the property being discussed is partly within the municipal boundaries. The Township is also requesting that the Government of Ontario come to the negotiating table and begin to take an active role in protecting the municipal interest and that municipal interests in these matters be given concrete legal standing within the Government of Canada's land claim framework.
11.
Reports to Council
a) Memorandum dated August 28, 2007 Regarding Carson's Camp Limited v. MPAC and the Town of South Bruce Peninsula.
b) Memorandum dated August 28, 2007 Regarding Committee Restucturing.
12.
Reports to Council (not requiring a motion)
a) Land Division Committee Minutes dated July 10, 2007.
b) General Managers' Updates - Minutes dated June 19 and July 3, 2007.
c) Tourism Sarnia-Lambton - Minutes of the Board of Directors dated May 10 and June 26, 2007 and the Manager's Reports for May and June 2007.
13.
Committee Reports
a) Woodlot Committee Minutes dated July 10, 2007.
b) Infrastructure and Development/Social and Health Services Committee Minutes dated August 15, 2007.
c) Corporate and Community Services Committee Minutes dated August 15, 2007.
14.
Items Tabled from Previous Meetings

If any.
15.
Notice of Motion
16.
Other Business
17.
Notice of By-Laws
 
a) #32 of 2007  A By-Law to Revise the Speed Limit on County Road #27 (Modeland Road).
b) #33 of 2007  A By-Law to Dedicate Land as Part of County Road #2 (Bentpath Line, Part of Lot 25, Concession 7, Geographic Township of Euphemia, Township of Dawn-Euphemia, registered as Part 1 on Plan 25R-9235, Instrument Number LA12231).
c) #34 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 September 5, 2007.
18.
First and Second Reading of By-Laws

#32 to #34 of 2007.
19.
Third and Final Reading of By-Laws

#32 to #34 2007.
20.
Adjournment
21.
O Canada!
22.
NOTE
a) The Council Steak Fry (barbecue), will be hosted by the Town of Petrolia and will be held on Wednesday, September 5, 2007 at the Oil Heritage District Community Centre, 360 Tank Street, Petrolia, ON.  Reception is at 5:00 pm, dinner at 6:00 pm.  Invitation is attached.