Special Meeting of City Council

Minutes

-
Electronic Participation via Zoom
Members Present:
  • Mayor Al McDonald,
  • Councillor Tanya Vrebosch,
  • Councillor Brousseau,
  • Councillor Mayne,
  • Councillor Bill Vrebosch,
  • Councillor Bain,
  • Councillor Mendicino,
  • Councillor Maroosis,
  • and Councillor Valenti
Members Absent:
  • Councillor King
  • and Councillor Robertson

1.
Declaration of Pecuniary Interest and the General Nature Thereof
 

2.
Correspondence
 

2.1
Report from Karen McIsaac dated September 8, 2021 re Appointment to Council
This item has attachments. 

1.RES 01 Appointment to Council.pdf
2.Appointment to Council - CORP-2021-095.pdf
3.Letter from Ed Valenti.pdf
  • Res. # 2021-352
    Moved byCouncillor T. Vrebosch
    Seconded byCouncillor B. Vrebosch

    That Council confirm the appointment of Ed Valenti to the vacant seat on Council.

    Carried

3.
Swearing in of Ed Valenti
 

4.
Committee Reports
 

4.1
Appointment of Standing Committees of Council
This item has attachments. 

1.Standing Committee Report(1).pdf
  • Res. # 2021-353
    Moved byCouncillor T. Vrebosch
    Seconded byCouncillor B. Vrebosch

    That the following Standing Committee appointments be made:

    General Government Committee:

    Chair:        Councillor Tanya Vrebosch
    Vice Chair:        Councillor Bill Vrebosch

    Members:        Councillor Johanne Brousseau
            Councillor Chris Mayne
            Councillor Mark King
            Councillor Scott Robertson
            Councillor Mac Bain
            Councillor Dave Mendicino 
            Councillor George Maroosis
            Councillor Ed Valenti
    Ex Officio Member:    Mayor Al McDonald

    Community Services Committee:

    Chair:        Councillor Brousseau
    Vice Chair:        Councillor Robertson 

    Members:        Councillor Tanya Vrebosch
            Councillor Chris Mayne
            Councillor Bill Vrebosch
            Councillor Mark King
            Councillor Mac Bain
            Councillor Dave Mendicino 
            Councillor George Maroosis
            Councillor Ed Valenti
    Ex Officio Member:    Mayor Al McDonald

    Infrastructure and Operations Committee:

    Chair:        Councillor Mayne
    Vice Chair:        Councillor King

    Members:        Councillor Tanya Vrebosch
            Councillor Johanne Brousseau
            Councillor Bill Vrebosch 
            Councillor Scott Robertson
            Councillor Mac Bain
            Councillor Dave Mendicino 
            Councillor George Maroosis
            Councillor Ed Valenti
    Ex Officio Member:    Mayor Al McDonald

    Carried

4.2
Striking Committee Report No. 2021-01
This item has attachments. 

1.Striking Committee Report 2021-01 - Appointments to ABC's(1).pdf
  • Res. # 2021-354
    Moved byCouncillor T. Vrebosch
    Seconded byCouncillor B. Vrebosch

    That Striking Committee Report No. 2021-01 relating to:
    -    Appointments to various Agencies, Boards and Committees
    be adopted as presented.

    STRIKING COMMITTEE REPORT NO. 2021-01  


    September 21, 2021 

    TO THE MAYOR 
    AND MEMBERS OF 
    CITY COUNCIL

    Your Worship and Councillors:

    The Striking Committee presents Report No. 2021-01 and recommends as follows:

    1.    That Councillor Mayne be appointed to the Invest North Bay Development Corporation for a term to expire November 14, 2022.

    2.    That Councillor Valenti be appointed to North Bay Hydro Holdings Limited for a term to expire November 14, 2022.

    3.    That Councillor Valenti be appointed to the Public Arts Advisory Committee for a term to expire November 14, 2022.

       
    All of which is respectfully submitted.

    Carried

5.
Confirmatory By-Law
This item has attachments. 

1.By-Law No. 2021-86 (Confirmatory Sp. September 21).pdf
  • Res. # 2021-355
    Moved byCouncillor T. Vrebosch
    Seconded byCouncillor B. Vrebosch

    That the following by-law be read a first and second time:

    By-Law No. 2021-86 to confirm proceedings of the Special Meeting of Council held on September 21, 2021.

    Carried
  • Res. # 2021-356
    Moved byCouncillor T. Vrebosch
    Seconded byCouncillor B. Vrebosch

    That the following by-law to read a third time and passed:

    By-Law No. 2021-86 to confirm proceedings of the Special Meeting of Council held on September 21, 2021.

6.
Adjournment
 

  • Res. # 2021-357
    Moved byCouncillor T. Vrebosch
    Seconded byCouncillor B. Vrebosch

    That this Regular Meeting of Council do now adjourn at 6:22 p.m.

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