The BioGRID Joint Board agenda for December 18, 2015 included items such as adopting the minutes from the previous meeting, accepting wastewater reports from Veolia, receiving reports on negotiations with SusGlobal and a mutual non-disclosure agreement, reviewing an action items list, and setting the date for the next meeting. Motions were presented throughout for consideration on these various agenda items.
Descrição original:
Agenda for a meeting of the Chatsworth - Georgian Bluffs Joint Management Board
The BioGRID Joint Board agenda for December 18, 2015 included items such as adopting the minutes from the previous meeting, accepting wastewater reports from Veolia, receiving reports on negotiations with SusGlobal and a mutual non-disclosure agreement, reviewing an action items list, and setting the date for the next meeting. Motions were presented throughout for consideration on these various agenda items.
The BioGRID Joint Board agenda for December 18, 2015 included items such as adopting the minutes from the previous meeting, accepting wastewater reports from Veolia, receiving reports on negotiations with SusGlobal and a mutual non-disclosure agreement, reviewing an action items list, and setting the date for the next meeting. Motions were presented throughout for consideration on these various agenda items.
Township of Georgian Bluffs and Township of Chatsworth
BioGRID Joint Board Agenda
December 18, 2015 8:00 AM 1. Call to Order 2. Declaration of Pecuniary Interest and the General Nature Thereof: 3. Minutes of Previous Meeting November 27, 2015 Motion: (move and second) That the Joint Board Minutes of November 27, 2015 be adopted as presented, including any revisions to be made. 4. Hearing of Delegations or Deputations: None 5. Correspondence 1) Veolia October and November 2015 Monthly wastewater report Motion: (move and second) That the Georgian Bluffs-Chatsworth BioGRID Joint Board accepts the Veolia October and November 2015 monthly wastewater reports. 6. Reports and Recommendations: 1) Negotiations with SusGlobal Motion: (move and second) That the Joint BioGrid Committee receives report BIO.15.17 from the Director of Operations and provides direction as to the negotiation of a partnership agreement with SusGlobal. 2) Mutual Non-Disclosure Agreement Motion: (move and second) That the Joint BioGrid Committee receives report BIO.15.18 from the Director of Operations and authorizes the signing of the Mutual Non-Disclosure Agreement with SusGlobal. 3) Action Items List Motion: (move and second) That the Joint BioGrid Committee receives the Action Items list and provides direction.
BioGRID Joint Board
December 18, 2015 Page 2 7. Public Question Period: 8. In Camera Session: None 9. Unfinished Business: 10. New Business: 1) Next Meeting Date 11. Adjournment: Recommended (Move) The Georgian Bluffs-Chatsworth BioGRID Joint Board meeting adjourns at ______ on a motion moved by ___________.