logo-colour-clipartThe Corporation of the Municipality of Red Lake

 

AGENDA FOR A COMMITTEE OF THE WHOLE MEETING TO BE HELD ON 11 FEBRUARY 2019, IN THE MUNICIPAL COUNCIL CHAMBERS, AT 5:00 pm.

 

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.

 

5.2         Clerk.

 

5.3         Treasurer.

 

6. REFERRED AND DEFERRED ITEMS

 

7. NEW BUSINESS

 

7.1 KDMA Conference & Annual General Meeting Dates & Location. (For Discussion)

 

7.2 ROMA; re Update (For Discussion)

 

7.3 Ontario Presents; Campaign to Restore OAC/Indigenous Culture Fund Funding.

 

7.4 NOMA Conference & Annual General Meeting Attendance. (For Discussion)

 

7.5 NOMA; re First Call for Nominations for Offices of President & Executive Vice President. (For Discussion)

 

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

 

9. ADJOURNMENT