MUNICIPALITY OF EAST FERRISREGULAR MEETING OF COUNCIL AGENDA Tuesday, May 27, 2025 at 5:00 P.m. - 7:00 P.m.Municipal Office Council Chambers1.Call to Order Upon the meeting being declared open, Clerk Kim Rose will introduce an Appointing By-law and administer the Oath of Office for the appointment of Richard Champagne to Head of Council. a.By-law 2025-32: 1st, 2nd and 3rd Reading 1.By-law No. 2025-32 Appoint Mayor for Remainder of Term.pdfBeing a by-law to appoint a Head of Councilb.Oath of Office - Richard Champagne, Mayor 2.Adoption of Agenda 3.Accepting the Minutes of the Previous Meeting(s): a.Approval of Council Minutes: Regular Meeting of May 13th, 2025 1.Regular Meeting Minutes - May 13, 2025.pdf4.Business Arising from the Minutes 5.Declarations of Conflict of Interest- Pecuniary Interest Thereof 6.Announcements and Updates from Council Members 7.Delegations to Council: a.Kevin Erickson: 48 Sunrise Lane 1.Delegation Sunrise Lane_Redacted.pdfRe: Small Parcel of Municipally Owned Land b.Jessica Dion, Baker Tilly SNT LLP 1.Draft Financial Statements.pdf2.Comparative Analysis - East Ferris 2023 - revised.pdfRe: 2023 Financial Statements8.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 None for this session.d.Planning Advisory Committee 1.Minutes of May 21st, 2025 1.Planning Minutes - May 21st 2025 (002).pdf2.Recommendation(s) from Minutes e.Committee of Adjustment None for this session.f.Recreation, Parks and Culture Committee None for this session.g.Striking Committee None for this session.9.Board Reports: a.Library Board None for this session.b.OPP Detachment Board Meeting Held May 22nd, 2025c.Cassellholme, DNSSAB, Health Unit and NBMCA 1.North Bay-Mattawa Conservation Authority 1.NBMCA Minutes April 9 25.pdfRe: Minutes of April 9th, 202510.Departmental Reports & Resolutions: None for this session.11.Notice of Motions None for this session.12.By-laws: None for this session.13.Correspondence and Information Items: a.Ministry of the Solicitor General 1.Ministry of the Solicitor General re Cost Recovery Model Review.pdfre: OPP Cost Recovery Model Review and June 2025 Webinarsb.Ministry of Municipal Affairs and Housing 1.MMAH Municipal Notification Letter 1.pdfre: Bill 17 - Protect Ontario by Building Faster and Smarter Act, 2025c.Association of Municipalities of Ontario 1.AMO 2025 Conference Delegations.pdfre: 2025 Conference Delegationsd.AMO Communications 1.AMO Watchfile - May 15th, 2025.pdf2.AMO Watchfile - May 22, 2025.pdfre: Communications of May 15th & 22nd, 2025e.Federation of Northern Ontario Municipalities 1.FONOM Media Release May 15th, 2025 (1).pdfre: Media Release - FONOM Applauds "Tariff and Northern" Focus of 2025 Ontario Budgetf.Town of Orangeville 1.Orangeville re Bill 5.pdfre: Responsible Growth and Opposition to Bill 514.Action Items: a.Approval of Correspondence and Information Circulated with the Agenda b.Declaration of Vacant Council Seat c.Resolution: RBC - Amendment of Banking Signing Authorities d.Appointment of Mayor to Lake Nosbonsing OPP Detachment Board 15.Approval of Accounts Payable 16.Other Business a.Bell Fibre Update - Discussion Deputy Mayor, Lauren Rooyakkersb.Municipal Staff & Volunteer Christmas Party - Discussion Deputy Mayor, Lauren Rooyakkersc.AMO Municipal Rep Day - Discussion Deputy Mayor, Lauren Rooyakkers17.In Camera (if required) None for this session.18.Confirmatory By-law a.By-law No. 2025-33: 1st, 2nd and 3rd Reading 1.By-law No. 2025-33 Confirmatory -May 14th, 2025 to May 27th, 2025.pdf19.Adjournment No Item Selected This item has no attachments.1.Regular Meeting Minutes - May 13, 2025.pdf1.Delegation Sunrise Lane_Redacted.pdf1.Planning Minutes - May 21st 2025 (002).pdf1.NBMCA Minutes April 9 25.pdf1.By-law No. 2025-33 Confirmatory -May 14th, 2025 to May 27th, 2025.pdf1.Ministry of the Solicitor General re Cost Recovery Model Review.pdf1.MMAH Municipal Notification Letter 1.pdf1.AMO 2025 Conference Delegations.pdf1.AMO Watchfile - May 15th, 2025.pdf2.AMO Watchfile - May 22, 2025.pdf1.FONOM Media Release May 15th, 2025 (1).pdf1.Orangeville re Bill 5.pdf1.By-law No. 2025-32 Appoint Mayor for Remainder of Term.pdf1.Draft Financial Statements.pdf2.Comparative Analysis - East Ferris 2023 - revised.pdf