The Corporation of the Municipality of Red Lake

 

AGENDA FOR A COMMITTEE OF THE WHOLE MEETING TO BE HELD ON 10 JUNE 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.

 

a)    Professional Development Early Learning Centre; How Does Learning Happen? Fall Institute; Sept 20th, 2019.

 

b)    Red Lake Regional Heritage Centre; re Canada Revenue Agency Audit.

 

5.2         Clerk.

 

5.3         Treasurer.

 

a)    Staff Report TR-2019-02; re Re-financing Required for Remaining Term of Versabank Loan.

 

b)    Staff Report TR-2019-03; re Strategic Asset Management Policy.

 

 

6. REFERRED AND DEFERRED ITEMS

 

7. NEW BUSINESS

 

7.1 Prospectors & Developers Association of Canada Conference March 1st-4th, 2020. (For Discussion)

 

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

 

9. ADJOURNMENT