AGENDA FOR A REGULAR COUNCIL MEETING TO BE HELD ON 26 AUGUST 2019 IN THE MUNICIPAL COUNCIL CHAMBERS, AT 6:00 P.M.
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.
Part 1 – Consent Agenda
(For the purpose of convenience and for expediting meetings, matters of business of repetitive or routine nature are included in the Consent Agenda, and all such matters of business contained in the Consent Agenda are voted on collectively.
A particular matter of business may be singled out from the Consent Agenda for debate or for a separate vote upon the request of any Councillor. In the case of a separate vote, the excluded matter of business is severed from the Consent Agenda, and only the remaining matters of business contained in the Consent Agenda are voted on collectively.
Each and every matter of business contained in the Consent Agenda is recorded separately in the minutes of the meeting.)
4. MINUTES OF PREVIOUS MEETING (S)
5. CORRESPONDENCE FOR INFORMATION
7. ROUTINE ADMINISTRATIVE REPORTS
9.2 By-Law No. 56-2019, Being a By-Law to Authorize the Execution of an Agreement with Her Majesty the Queen in Right of Canada as represented by the Minister of Indigenous Services and the Minister of Indian Affairs and Northern Development regarding Evacuation Funding.
9.4 By-Law No. 58-2019, Being a By-Law to Enter into an Agreement with Her Majesty the Queen in Right of Canada as represented by the Minister of Industry regarding Class ‘A’ Engineered Drawings for an Events Centre.
Part 2 – Regular Agenda
10. REFERRED AND DEFERRED ITEMS
11. REPORTS OF COUNCIL
11.1 Councillor Hager; re Red Lake Regional Heritage Centre Board Update.
11.2 AMO Conference Update.
12. ADMINISTRATIVE REPORTS
a) Phillip Thomas Vinet Centennial Park – Naming Ceremony. (For Discussion)
14. NOTICES OF MOTION