Special Meeting of Council
AGENDA

Wednesday, June 01, 2022 at 5:15 P.m. - 10:15 P.m.

Council Chambers

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

---

1.

Declaration of Pecuniary Interest and the General Nature Thereof

2.

Public Presentations

2.1

Ed Valenti, Dionne Quints Heritage Board Yearly Report

3.

Public Meeting Minutes

Tuesday, May 17, 2022 

4.

Motion for Reconsideration

5.

Committee Reports

5.1

Municipal Heritage Committee (MHC)

6.

Correspondence

6.1

2022 Armed Forces Day

Report by: David Euler and Peter Leckie
Date of Report: May 17, 2022
Report No. CAO 2022-02

6.2

2022 Debenture Issue and By-Law to Delegate Authority to Outgoing Council

Report by: Shannon Saucier
Date of Report: May 17, 2022
Report No. CORP 2022-71 

6.3

Request for Tender 2022-09, Wastewater Treatment Plant Digester 4 Replacement

Report by: Mary-Ann Kotylak and Karin Pratte
Date of Report: May 20, 2022
Report No. CORP 2022-69

6.4

Corporate Asset Management Plan 2022

Report by: Kevin Vescio
Date of Report: May 16, 2022
Report No. CORP 2022-70

7.

By-Laws for Consideration

By-Law No. 2022-36 to amend By-Law No. 2019-72, to establish development charges for The Corporation of the City of North Bay.

By-Law No. 2022-47 to delegate authority to the Outgoing Council to pass by-law(s) to authorize the issue of debentures for capital works. 

8.

Motions

9.

In-Camera Correspondence

9.1

Closed Minutes

9.2

Confidential report from Karen McIsaac dated May 16, 2022 re Personal matters about an identifiable individual, including municipal or local board employees

10.

Giving Notice (Notice of Motion)

11.

Confirmatory By-Law

By-Law No. 2022-46 to confirm proceedings of the Special Meeting of Council  held on June 1, 2022. 

12.

Adjournment