Special Meeting of City Council

Minutes

Friday, September 23, 2022 at 12:30 P.m. - 1:30 P.m.

Council Chambers

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

Members Present:

• Mayor Al McDonald, 
• Councillor Brousseau, 
• Councillor Bill Vrebosch, 
• Councillor King, 
• Councillor Robertson, 
• Councillor Mendicino, 
• Councillor Maroosis, 
• and Councillor Valenti

Members Absent:

• Councillor Tanya Vrebosch, 
• Councillor Mayne, 
• and Councillor Bain

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1.

Declaration of Pecuniary Interest and the General Nature Thereof

2.

By-Laws for Consideration

• Res. # 2022-297
  Moved by Councillor B. Vrebosch
  Seconded by Councillor Brousseau

  That the following By-Law be read a first and second time: 

  By-Law No. 2022-85 to authorize the Borrowing upon Serial Debentures in the Aggregate Principal Amount of $10,594,839.00 towards the Cost of Certain Capital Works.

  Carried
• Res. # 2022-298
  Moved by Councillor B. Vrebosch
  Seconded by Councillor Brousseau

  That the following By-Law be read a third time and passed:

  By-Law No. 2022-85 to authorize the Borrowing upon Serial Debentures in the Aggregate Principal Amount of $10,594,839.00 towards the Cost of Certain Capital Works.

  Carried

3.

Confirmatory By-Law

• Res. # 2022-299
  Moved by Councillor Maroosis
  Seconded by Councillor Robertson

  That the following By-Law be read a first and second time:

  By-Law No. 2022-86 to confirm proceedings of the Special Meeting of Council held on September 23, 2022.

  Carried
• Res. # 2022-300
  Moved by Councillor Maroosis
  Seconded by Councillor Robertson

  That the following By-Law be read a third time and passed:

  By-Law No. 2022-86 to confirm proceedings of the Special Meeting of Council held on September 23, 2022.

  Carried

4.

Adjournment

• Res. # 2022-301
  Moved by Councillor Maroosis
  Seconded by Councillor Robertson

  That this Special Meeting of Council do now adjourn at 12:36 p.m.

  Carried