The Corporation of the Municipality of Red Lake

 

AGENDA FOR A COMMITTEE OF THE WHOLE MEETING TO BE HELD ON 09 MARCH 2020, IN THE MUNICIPAL COUNCIL CHAMBERS, AT 5:00 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.

 

3. DELEGATION/DEPUTATIONS

3.1 Gary Robinson; re Cancellation of Refuse Pick-Up in Lane Parallel to Discovery Road, Red Lake.

 

4. MINUTES OF PREVIOUS MEETING(S)

 

5. ADMINISTRATIVE REPORTS (and motions if required)

 

5.1         CAO.

 

5.2         Clerk.

 

a)    Staff Report No. BL-20-04; re Water Meter Installation, Repair, Maintenance and Access By-Law Addition of Set Fines.

 

b)    Staff Report No. BL-20-05; re Amendment to Working Alone Policy.

 

c)    Staff Report No. BL-20-06; re Amendments to Ice Road Policy.

 

d)    Staff Report No. CLERK-2020-03; re Code of Conduct Members of Council and Local Boards and Committees.

 

e)    Staff Report No. CLERK-2020-04; re Integrity Commissioner Protocol.

 

f)     Staff Report No. CLERK-2020-05; re Integrity Commissioner Agreement.

 

5.3         Treasurer.

 

6. REFERRED AND DEFERRED ITEMS

 

7. NEW BUSINESS

 

7.1 Update OGRA Conference. (For Discussion)

 

7.2 Update PDAC Conference. (For Discussion)

 

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

 

9. ADJOURNMENT