MUNICIPALITY OF EAST FERRISREGULAR MEETING OF COUNCIL AGENDA Tuesday, February 11, 2025 at 5:00 P.m. - 8:00 P.m.Municipal Office Council Chambers1.Call to Order 2.Adoption of Agenda 3.Accepting the Minutes of the Previous Meeting(s): a.Approval of Council Minutes: Regular Meeting of January 28th, 2025 1.Regular Meeting Minutes - January 28 2025.pdf4.Business Arising from the Minutes None for this session.5.Declarations of Conflict of Interest- Pecuniary Interest Thereof 6.Announcements and Updates from Council Members 7.Delegations to Council: None for this session.8.Committee Reports: a.Public Works and Infrastructure Committee None for this session.b.Emergency Management Program Committee None for this session.c.Fire and Emergency Services Committee 1.Minutes of January 28th, 2025 1.Fire Committee Minutes January 28th, 2025.pdf2.2024 Annual Review and Statistics - Council(1).pdf2.Recommendation(s) from Minutes d.Planning Advisory Committee None for this session.e.Committee of Adjustment None for this session. Next meeting: February 19th, 2025.f.Recreation, Parks and Culture Committee 1.Minutes of January 30th, 2025 1.Recreation Minutes - January 30, 2025.pdf2.Recommendation(s) from Minutes g.Striking Committee None for this session.9.Board Reports: a.Library Board 1.Draft Minutes of February 3rd, 2025 1.Library Board Minutes February 3 2025.pdf2.CEO Report February 2025.pdfb.OPP Detachment Board 1.Draft Minutes of January 29th, 2025 1.Minutes - OPP Detachment Board January 29th, 2025 FULL.pdfc.Cassellholme, DNSSAB, Health Unit and NBMCA 1.Minutes of Cassellholme Board Meeting - December 18th, 2024 1.Cassellholme - Board Meeting Minutes for Website - Dec 18, 2024.pdf2.Minutes of District of Nipissing Social Services Administration Board - December 18th, 2024 1.DNSSAB Minutes December 18 2024.pdf10.Departmental Reports & Resolutions: None for this session.11.Notice of Motions a.Mayor Pauline Rochefort 1.City of North Bay Centennial Draft Motion.pdfRe: City of North Bay Centennial - Birthday Wishes12.By-laws: None for this session.13.Correspondence and Information Items: a.AMO Communications 1.AMO Communications January 23rd, 2025.pdf2.AMO Communications January 30th, 2025.pdfRe: Communications of January 23rd, and January 30th, 2025b.District of Nipissing Social Services Administration Board 1.DNSSAB 2025 Apportionment on assessment 2024 tax ratio 2024.pdf2.DNSSAB 2025 Levy Letter - East Ferris.pdfRe: 2025 Apportionment and 2025 Levy Letterc.Good Roads Re: Request for Municipal Delegations at 2025 Good Roads Conference14.Action Items: a.Approval of Correspondence and Information Circulated with the Agenda 15.Approval of Accounts Payable 16.Other Business None for the session. 17.In Camera (if required) 18.Confirmatory By-law a.By-law No. 2025-14: 1st, 2nd and 3rd Reading 1.By-law No. 2025-14 Confirmatory - January 28th to February 11th, 2025.pdf19.Adjournment No Item Selected This item has no attachments.1.Fire Committee Minutes January 28th, 2025.pdf2.2024 Annual Review and Statistics - Council(1).pdf1.Recreation Minutes - January 30, 2025.pdf1.Library Board Minutes February 3 2025.pdf2.CEO Report February 2025.pdf1.Minutes - OPP Detachment Board January 29th, 2025 FULL.pdf1.Cassellholme - Board Meeting Minutes for Website - Dec 18, 2024.pdf1.DNSSAB Minutes December 18 2024.pdf1.Regular Meeting Minutes - January 28 2025.pdf1.By-law No. 2025-14 Confirmatory - January 28th to February 11th, 2025.pdf1.AMO Communications January 23rd, 2025.pdf2.AMO Communications January 30th, 2025.pdf1.DNSSAB 2025 Apportionment on assessment 2024 tax ratio 2024.pdf2.DNSSAB 2025 Levy Letter - East Ferris.pdf1.City of North Bay Centennial Draft Motion.pdf