The Corporation of the Municipality of Red Lake

 

AGENDA FOR A COMMITTEE OF THE WHOLE MEETING TO BE HELD ON 12 AUGUST 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     Kaaren Dannenmann; re Reconciliation Committee.

 

4.         MINUTES OF PREVIOUS MEETING(S)

 

5.         ADMINISTRATIVE REPORTS (and motions if required)

 

5.1         CAO.

 

a)    Strategic Plan 2016 - 2020; Progress Report.

 

b)    2019 Paving Strategy.

 

5.2         Clerk.

 

5.3         Treasurer.

 

6.         REFERRED AND DEFERRED ITEMS

 

7.         NEW BUSINESS

 

            7.1       Parks and Recreations Advisory Committee; re Name Change. (For Discussion)

 

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

 

9.         ADJOURNMENT