Special Meeting of Council
AGENDA

Monday, March 31, 2025 at 5:30 P.m. - 7:30 P.m.

Council Chambers

City Hall - 200 McIntyre Street East, North Bay, ON

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1.

Declaration of Pecuniary Interest and the General Nature Thereof

2.

Public Presentations

2.1

Don Rennick re 2025 Operating Budget

3.

Public Meeting Minutes

4.

Motion for Reconsideration

5.

Committee Reports

5.1

2025 Operating Budget

5.2

2025 Operating Budget - District of Nipissing Social Services Administration Board (except Healthy Communities Fund)

• Councillor Vrebosch declared a conflict on this item. (as "DNSSAB is my employer".)

5.3

2025 Operating Budget - District of Nipissing Social Services Administration Board's Healthy Communities Fund

• Councillor Mitchell declared a conflict on this item. (as "my employer receives funding for this program".)

5.4

2025 Operating Budget - North Bay Police Services Board

• Councillor Lowery declared a conflict on this item. (as "my son is a member of the North Bay Police Service".)

5.5

2025 Operating Budget - North Bay Parry Sound District Health Unit

• Councillor Mallah declared a conflict on this item. (as "the Health Unit is my employer".)

5.6

2025 Operating Budget - Invest North Bay Development Corporation

• Mayor Chirico declared a conflict on this item. (as "xxx")

5.7

2025 General Capital Budget and Water and Wastewater Capital Budget (except for North Bay Police Services Board)

5.8

2025 General Capital Budget - North Bay Police Services Board

• Councillor Lowery declared a conflict on this item. (as "my son is a member of the North Bay Police Sevice".)

6.

Correspondence

6.1

2025 Operating Budget - Ontario Regulation 284-09 Disclosure

Prepared by: Laura Boissonneault
Date of Report: March 21, 2025
Report No. CORP 2025-32

7.

By-Laws for Consideration

By-Law No, 2025-35 to authorize the expenditure of funds approved by the 2025 General Capital Budget and the 2025 Water and Wastewater Capital Budget

8.

Motions

9.

In-Camera Correspondence

9.1

Confidential Report to Council from Wanda Trottier dated March 31, 2025 re Labour Relations 

9.2

Confidential Report to Council  from Wanda Trottier, dated March 31, 2025 re Employee Negotiations 

10.

Giving Notice (Notice of Motion)

11.

Confirmatory By-Law

By--Law No. 2025-31 to confirm proceedings of the Special Meeting of Council held on March 31, 2025.

12.

Adjournment