Agenda
REGULAR MEETING OF COUNCIL
IN CHAMBERS
Tuesday, January 21, 2025, 7:00 pm
AGENDA
1. OPENING
a) Land Acknowledgment
b) Adoption of Agenda
c) Disclosure of Pecuniary Interest and General Nature Thereof
2. ANNOUNCEMENTS
3. ADOPTION OF MINUTES
a) Minutes of Special Council Meeting of December 3, 2024
b) Minutes of Committee of the Whole Meeting of January 7, 2025
4. DELEGATIONS
5. REPORTS
6. ACTION REQUIRED ITEMS
a) Accounts for Payment: General $353,923.85
Payroll $153,529.88
b) Consent Application B 01-25 Recommendation
c) MICAH: 2025 Manitoulin Passage Ride
d) BMO Inquiry
e) Acknowledge Receipt of 2024-2025 Inspection Report Sunsite Estates Drinking Water System
7. INFORMATION ITEMS
a) Ministry Solicitor General: 2025 OPP Costing Adjustments
b) Ministry of Municipal Affairs: Changes to Integrity Commissioner Framework
c) Southeast :Lions Club Update
8. BY-LAWS
a) By-law # 2025-01 Appointment of Municipal Clerk
b) By-law # 2025-02 Interim Tax Levy Authorization
9. CLOSED SESSION
a) Advice Subject to Solicitor Client Privilege
10. ADJOURNMENT
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