The Corporation of the Municipality of Red Lake

 

AGENDA FOR A COMMITTEE OF THE WHOLE MEETING TO BE HELD ON 15 JULY 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

3.1 Claudine Cordeiro, BDO Canada LLP Consolidated Financial Statements for the Year Ended December 31st, 2018.

 

a)    Motion to Accept - Consolidated Financial Statements for the Year Ended December 31st, 2018.

 

3.2 Jason LeBlanc, NWI; re Standard of Care Section 19 Safe Drinking Water Act.

 

4. MINUTES OF PREVIOUS MEETING(S)

 

5. ADMINISTRATIVE REPORTS (and motions if required)

 

5.1         CAO.

 

a)    Council Policy Manual; Council-Staff Relations Policy.

 

5.2         Clerk.

 

a)    Staff Report CLERK-2019-01; Tree and Natural Vegetation Policy.

 

b)    Staff Report CLERK-2019-02; Council Member Pregnancy and/or Parental Leave Policy.

 

5.3         Treasurer.

 

6. REFERRED AND DEFERRED ITEMS

 

7. NEW BUSINESS

 

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

 

9. ADJOURNMENT