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The Corporation of the Municipality of Red Lake

 

AGENDA FOR A COMMITTEE OF THE WHOLE MEETING TO BE HELD ON 11 MAY 2015, IN THE MUNICIPAL COUNCIL CHAMBERS, AT 12:00 NOON.

 

1.         CALL TO ORDER

 

2.         DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE      THEREOF

 

a)            For the agenda for this meeting; and

 

b)            For minutes of a meeting at which a member was not in attendance.

 

3.         DELEGATION/DEPUTATIONS

 

            3.1       Marc Wermager; Re:  Road from the West.

 

i)             Road Overview. (Google Earth Document)

 

ii)            Tour A – Longlegged- Faulkenham (Google Earth Document)

 

iii)           Tour B - Longlegged- Faulkenham (Google Earth Document)

4.         MINUTES OF PREVIOUS MEETING(S)

 

5.         ADMINISTRATIVE REPORTS (and motions if required)

 

5.1         CAO.

 

5.2         Clerk.

 

a)         NWHU; re Request for Advertising – Municipal Newsletter.

 

5.3         Operations Superintendent.

 

a)           User Fee and Charges By-Law - Hydrant Use Form – Water & Sewer Fees (Schedule “K”).

 

5.4         Treasurer.

 

6.         REFERRED AND DEFERRED ITEMS

 

7.         NEW BUSINESS

 

7.1       RLMCMH Foundation; re Request for Sponsorship – 9th Annual Friends of the Foundation Best Ball Golf Tournament.

 

7.2       New Starts Women’s Shelter; re Request for Support – Second Stage Housing.

 

7.3       AMO Conference Delegation Requests - Deadline – July 6, 2015.   (For Discussion)

 

8.         MOTIONS (to be brought forward after applicable item)

 

9.         ADJOURNMENT