THE CORPORATION OF THE MUNICIPALITY OF TEMAGAMI

REGULAR COUNCIL MEETING

AGENDA

Meeting #:
Date:
-
Location:
Main Level Chambers

An audio recording of the Open Session of this meeting is being made and will be available through the Municipal Website as a public service to further enhance access to municipal government services and to continue to promote open and transparent government. As a visitor, your presence may be recorded and your name and address may be revealed during certain parts of the Council meeting. __________________________________________________________________________________________


  • Draft Motion:

    BE IT RESOLVED THAT Council adopt the Agenda for the Meeting of March 28, 2019 as presented / amended.

Report from Closed Session (Special Meeting) scheduled for 4:00 pm today.

  • Draft Motion:

    BE IR RESOLVED THAT Council approve the minutes of the Regular Council Meeting held March 14, 2019 as presented / amended.

Council requested the Temagami & District Chamber of Commerce attend Council to discuss the Lease, Visitor's Information Centre and the effect on lease payments

* 5 minutes per each presenter for a Maximum of 15 Minutes in total for all unregistered presentations*

  • Draft Motion:

    BE IT RESOLVED THAT Council adopt the consent agenda motions presented on the agenda.

  • Draft Motion:

    BE IT RESOLVED THAT Council receive operational reports from the Marten River Volunteer Fire Department, the Temagami Volunteer Fire Department, and the Public Works Department for information.

Hard copies of all correspondence for information is available at the Municipal office on request. The information items have been circulated to Council prior to the meeting.

  • Draft Motion:

    BE IT RESOLVED THAT Council receive Information Correspondence items numbered 8.2.1 to 8.2.3.

  • Draft Motion:

    BE IR RESOLVED THAT Council receive Minutes of Local Board and Committee Meetings for Information.

  • Draft Motion:

    BE IT RESOLVED THAT Council receive Memo No. 2019-M-056;

    AND FURTHER THAT Council selects  _______________ as the project to be applied for through this intake.

  • Draft Motion:

    BE IT RESOLVED THAT Council receive Memo No. 2019-M-059;

    AND FURTHER THAT Council appoint John Kenrick as the municipal representative for the Municipality of Temagami to the Temagami Tenure Advisory Team.

  • Draft Motion:

    BE IT RESOLVED THAT Council receive Memo No. 2019-M-060;

    AND FURTHER THAT Council request any recommended changes to the program for 2019 be available at the first meeting in April.

  • Draft Motion:

    BE IT RESOLVED THAT By-Law 19-1451, being a by-law to appoint a Treasurer/Administrator and Deputy Clerk be read a first time, a second time, and read a third time and finally passed this 28th day of March, 2019;

    AND FURTHER THAT the said by-law be signed by the Mayor and Clerk and recorded in the By-Law Book.

  • Draft Motion:

    BE IR RESOLVED THAT By-Law 19-1452, being a by-law to appoint a Municipal Clerk, be read a first time, a second time, and read a third time and finally passed this 28th day of March, 2019;

    AND FURTHER THAT the said By-Law be signed by the Mayor and Clerk and recorded in the By-Law Book.

  • Draft Motion:

    BE IT RESOLVED THAT an amount be added to the 2019 budget for the purchase of commercial grade small decorative light strings.

  • Draft Motion:

    BE IT RESOLVED THAT By-Law 19-1453, being a by-law to confirm the proceedings of Council, be read a first time, read a second time, and read a third time and finally passed this 28th day of March, 2019;

    AND FURTHER THAT the said By-Law be signed by the Mayor and Clerk and recorded in the By-Law Book

  • Draft Motion:

    THAT This meeting adjourn at    p.m.