The Corporation of the Municipality of Red Lake

 

AGENDA FOR A COMMITTEE OF THE WHOLE MEETING TO BE HELD ON 10 DECEMBER 2018, 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

           

4.         MINUTES OF PREVIOUS MEETING(S)

 

5.         ADMINISTRATIVE REPORTS (and motions if required)

 

5.1         CAO.

 

                        a)         Staff Report ADM-2018-4; re Events Centre RFP

 

                        b)         Staff Report ADM- 2018-5; re Retail Cannabis.

 

                        c)         Staff Report CDC-18-03; re Prospectors & Developers Association of Canada (PDAC) Convention.

 

                        d)         Donations (For Discussion)

 

5.2         Clerk.

 

5.3         Treasurer.

 

a)            Staff Report TR-2018-01; re Loss of One-Third Tax Free Exemption for Municipal Officials.

 

b)            Tariff of Fees By-Law.

 

6.         REFERRED AND DEFERRED ITEMS

 

7.         NEW BUSINESS

 

            7.1       Ontario Good Roads Association; re Call for Nominations.

 

            7.2       Rural Ontario Municipal Association; re Call for Nominations.

 

            7.3       Ontario Good Roads Association Conference. (For Discussion)

 

            7.4       Rural Ontario Municipal Association Conference. (For Discussion)

 

            7.5       Committee of the Whole Meeting Schedule. (For Discussion)

 

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

 

9.         ADJOURNMENT