Council meetings are held the first and third Tuesday of each month starting at 5:00 p.m. in the Council Chambers of the Municipal Building, 894 South Street, Warsaw. Please note that there are no meetings in July and only one meeting in August.
Individuals who submit letters and other information to Council should be aware that any personal information contained within their communications may become part of the public record and may be made available to the public through the Council Agenda process.
Please note that the public and media must refer to the Official Council Minutes, to verify Council’s decisions on all matters, as the recommendations and reports can differ from the decisions made at the Council meeting, please contact Crystal McMillan, Clerk or Martina Chait-Hartwig, Deputy Clerk, if you require documents in alternative formats.
Please note that the copies of reports and agenda materials held at the Township office are considered the true copy and the public and media should contact Crystal McMillan, Clerk, if there are questions.
For further information with respect to Council meetings or to schedule a delegation please contact:
Crystal McMillan, Clerk/Planning Coordinator
Phone: 705-652-8392 Ext. 205
Email: Crystal McMillan
Martina Chait-Hartwig – Deputy Clerk
Phone: (705) 652-8392 Ext. 210
Email: Martina Chait-Hartwig
Agenda – Douro-Dummer Public Library Board Meeting – July 9, 2019 (pdf – 320KB)
Tuesday, July 9th, 2018 at 3:00 pm
Location: Douro-Dummer Public Library, Hamlet of Douro
1. Chair will call meeting to order
2. Disclosure of any Pecuniary Interest
3. Approval of June 11th, 2019 Minutes (pdf – 332KB)
4. Business arising from minutes
a) Committee Reports
i. Outreach and Media – Art Gallery
ii. Outreach and Media – Canada Day Parade
iii. Outreach and Media – Friends of the Library
b) ILLO Update: Report to the Board dated June 13th (pdf – 151KB)
c) Library Building Use Policy (pdf – 270KB)
5. Review of Financial Reports – Period ending June 30th.
a. Membership Fees
b. Development Charges vs Community Benefits Charges
7. New business –
a) 2020 Operating Budget
i. More money for grounds maintenance and propane
9. Closed Session – None
Next Meeting: August 6th at 3p.m. at the Douro-Dummer Public Library, Douro