AGENDA FOR A REGULAR COUNCIL MEETING TO BE HELD ON 22 DECEMBER 2021 IN THE MUNICIPAL COUNCIL CHAMBERS, AT 6:00 P.M.
1. CALL TO ORDER
1.1 Land Acknowledgement Statement.
1.2 Anyone present may not record (video or audio) and/or leave any cell phone on without permission.
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
5.1 Ministry of Northern Development, Mines, Natural Resources and Forestry; Review of the Proposed Long-Term 2022-2024 Forest Management Plan Extension for the Whiskey Jack 2012-2022 Forest Management Plan.
7. ROUTINE ADMINISTRATIVE REPORTS
9.4 By-Law No. 74-2021, Being a By-Law to Enter into an Agreement with Her Majesty the Queen in Right of Canada, as represented by the Minister of Transport (Canada) regarding Apron Flood Lights, Wind Direction Indicators, and CCR Rehabilitation at the Red Lake Airport.
9.10 By-Law No. 80-2021, Being a By-Law to Authorize the Acquisition of Land from Evolution Red Lake Nominee Ltd. to The Corporation of the Municipality of Red Lake Part of Parcel 5377 SEC DPF SRO; Part of Mining Claim KRL9992 Dome (Recorded as KRL10888) as Part 1 of 23R14840; Red Lake.
Part 2 Regular Agenda
10. REFERRED AND DEFERRED ITEMS
11. REPORTS OF COUNCIL
12. ADMINISTRATIVE REPORTS
14. NOTICES OF MOTION