AGENDA - June 22, 2015 |
MEETING - Council Chambers , Civic Centre |
Page
| COUNCIL MEETING (Session No. 016) to immediately follow the Committee of the Whole |
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| 1.1 | Call to Order |
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| 1.2 | Prayer |
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| 1.3 | Non-agenda items identified to be considered later in this meeting |
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| 1.4 | Disclosure of pecuniary interest and the general nature thereof. |
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| Delegations/Deputations: |
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| 2.1 | Presentation from T. Drysdale, Consultant, Rainy River Future Development Corporation re: 1) RRFDC Activity Report for the period January 1, 2015 to March 31, 2015; 2) Invoice # 005-03-2015 in the amount of $40,626.60 for the period January 1, 2015 to March 31, 2015 |
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RRFDC Quarterly Report Jan - Mar 2015.doc
REG DEPUTATION RRFDC Invoice - 005-03-2015 to Mar 31, 2015.pdf
| Consent Agenda: |
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| 3.1 | Items Referred from Committee of the Whole |
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| 3.2 | Letter dated June 12, 2015 from D. Pelletier, President, Association des francophones du Nord-Ouest de l'Ontario - requester will be advised of Council's proclamation and permission to raise flag. |
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REG CONSENT AFNOO proclamation franco ontarian day and raise flag.pdf
| Approval of Council Minutes: * |
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| 4.1 | Session No. 015 - June 8, 2015 |
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| Approval of Committee of the Whole Minutes: * |
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| 5.1 | Session Nos. 023 and 024 - June 8 and June 11, 2015 |
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| Resolutions from tonight's Committee meeting |
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| By-Laws: |
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| 7.1 | By-law to designate Lot 30 Plan SM-29 for the property known as 324 Third St. W. |
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Deeming - 324 Third St W - Bell.pdf
by-law xx~15 supporting docs for Deeming at 324 Third St W.pdf
| Information Correspondence: |
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| 8.1 | Independent Electricity System Operator - Invitation to Attend Session |
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REG INFO Municipal Meeting Invitation - West of Thunder Bay IRRP.pdf
| 8.2 | AMO Update - Key Legislation for Municipalities Moves Forward |
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REG INFO AMO Update - Key Legislation.pdf
| 8.3 | AMO Policy Update - Municipal Legislation Review |
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REG INFO AMO Policy Update_ Municipal L.pdf
| 8.4 | Ministry of Transportation - Off-Road Vehicle Use in Ontario |
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REG INFO Min of Transportation Off Road Vehicle use in Ontario.pdf
| 8.5 | Association of Municipalities Ontario - Request for Nominations |
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REG INFO AMO Req for Nominations Board.pdf
| 8.6 | Ministry of Natural Resources and Forestry - Inspection of Approved Aerial Herbicide Spraying (Crossroute Forest) |
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REG INFO Min of NRF Herbicide Spraying Crossroute Forest.pdf
| 8.7 | AMO Communications - Ontario Retirement Pension Plan Could Present new OMERS Challenges |
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REG INFO AMO Communications MEPCO Alert_ Ontario Retiremen.pdf
| Minutes: |
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| 9.1 | Planning & Development Executive Committee Minutes - June 1, 2015 |
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Planning & Development Executive Committee - 01 Jun 2015.pdf
| 9.2 | Operations & Facilities Executive Committee Minutes - June 3, 2015 |
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Minutes O & F Committee Meeting June 3, 2015.pdf
| 9.3 | Fort Frances Museum Advisory Committee Minutes - June 15, 2015 |
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REG MIN - MUSEUM ADVISORY COMMITTEE Meeting 15 June 2015.pdf
| 9.4 | Northwestern Health Unit Minutes - April 30, 2015 |
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REG MIN Northwestern Health Unit BOH Minutes April 30.15 rev.pdf
| 9.5 | Community Services Executive Committee Minutes - June 1, 2015 |
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Community Services Executive Committee - 01 Jun 2015 - Minutes.pdf
| Non-agenda Items |
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| ADJOURNMENT |
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| * Previously distributed to Council |
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| ** Items can be viewed by contacting the Clerk |
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