AGENDA FOR A REGULAR COUNCIL MEETING TO BE HELD ON 19 MAY 2020 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.
3.2 Jason LeBlanc, Northern Waterworks Inc.; re Presentation of 2019 Annual Drinking Water System Reports (Balmertown, Cochenour, McKenzie Island, Madsen and Red Lake - January 1, 2019 – December 31, 2019)
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
9.3 By-Law No. 37-2020, Being a By-Law to Amend By-Law No. 633-05, Being a By-Law to Enter into an Agreement with Superior Airways Limited regarding the Lease of Land and Buildings at the Red Lake Airport.
9.7 By-Law No. 41-2020, Being a By-Law to Amend By-Law No. 73-2019, Being a By-Law to Establish a General Tariff of Fees and Charges. (Amend Schedule “A” – Administration; re Blue Box/Recycle Bin Fee)
Part 2 – Regular Agenda
10. REFERRED AND DEFERRED ITEMS
11. REPORTS OF COUNCIL
12. ADMINISTRATIVE REPORTS
13.1 Canada Day Packages. (For Discussion)
14. NOTICES OF MOTION