MUNICIPALITY OF EAST FERRISREGULAR MEETING OF COUNCIL AGENDA Tuesday, December 09, 2025 at 5:00 P.m. - 7:00 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 November 25, 2025 1.Regular Meeting Minutes - November 25, 2025.pdf4.Business Arising from the Minutes None for this session5.Declarations of Conflict of Interest- Pecuniary Interest Thereof 6.Announcements and Updates from Council Members 7.Delegations to Council: a.East Ferris Horticultural Society - Year in Review 1.EFHS pres to EFMO Dec 9.25.pdfJames Bissonnette and Wendy St. Denis 8.Committee Reports: a.Public Works and Infrastructure Committee None for this sessionb.Emergency Management Program Committee 1.Minutes of Emergency Management Program Committee and Municipal Emergency Control Group Joint Meeting 1.EMPC MECG Minutes November 26, 2025.pdf1.Resolution Arising from Minutes 1.Agreement wih East Ferris EOC.pdfre: Agreement with Chisholm Township 2.Informational Report to Council 1.Annual EMPC Report to Council Final.pdfre: Emergency Management Annual Reviewc.Fire and Emergency Services Committee None for this sessiond.Planning Advisory Committee 1.Minutes of December 3rd, 2025 1.Post-Meeting Minutes - Planning Advisory Committee_Dec03_2025 - English.pdf1.Resolution Arising from Minutes e.Committee of Adjustment 1.Minutes of December 3rd ,2025 1.Post-Meeting Minutes - Committee of Adjustment_Dec03_2025 - English.pdff.Recreation, Parks and Culture Committee None for this session. Next Meeting January 8th, 2026.g.Striking Committee None for this session9.Board Reports: a.Library Board 1.Draft Minutes of December 1st, 2025 1.Library Board Minutes December 1st 2025.pdf2.CEO Report December 2025.pdfb.OPP Detachment Board 1.Draft Minutes of November 27th, 2025 1.Minutes - OPP Detachment Board November 27th, 2025 DRAFT FOR COUNCIL.pdfc.Cassellholme, DNSSAB, Health Unit and NBMCA 1.North Bay-Parry Sound District Health Unit 1.BOH-Minutes-2025-09-24.pdfMinutes of September 24th, 20252.District of Nipissing Social Services Administration Board 1.Post-Meeting Minutes - dnssab-bm_Oct22_2025 - English.pdfMinutes of October 22nd, 20253.North Bay-Mattawa Conservation Authority 1.2025_10_08-nbmca-Minutes.pdfMinutes of October 8th, 202510.Departmental Reports & Resolutions: a.Report No. Clerk-2025-04: Appointment of an Integrity Commissioner 1.Integrity Commissioner 2025 RTC.pdfKim Rose, Clerk11.Notice of Motions None for this session12.By-laws: a.By-Law No. 2025-50: 3rd Reading 1.By-law No. 2025-50 Fees and Charges FINAL Reading with Schedules.pdfBeing a by-law of the Municipality of East Ferris with respect to the establishment and requirement of the payment of fees for information, services, activities and the use of the Corporation's property.b.By-Law No. 2025-54: 1st, 2nd and 3rd Readings 1.By-law No. 2025-54 TPA Minister of Sport.pdf2.CSRIF_STREAM1_TPA_EastFerris_2024-08-1-2991106979_Approved.pdfBeing a by-law to authorize an Agreement with between the Corporation of the Municipality of East Ferris and His Majesty the King in Right of Ontario as represented by the Minister of Sport.13.Correspondence and Information Items: a.Ministry of Municipal Affairs and Housing 1.Ministry of Municipal Affairs Bill 17 HOC SIGNED EN.pdfre: Protect Ontario by Building Faster and Smarter Act (Bill 17)b.Federation of Northern Ontario Municipalities (FONOM) 1.FONOM Welcomes Federal Support for Steel and Lumber Sectors (1).pdfre: Media Release - FONOM Welcomes Federal Support for Steel and Lumber Sectors Impacted by U.S. Tariffsc.FONOM 1.FONOM and NOMA conclude Hill Days - Dec 3 2025.pdfre: Media Release - Northern Ontario Hill Daysd.FONOM 1.FONOM Support Request.pdfre: Request for Support - HWY 11 & 17 Phased 2+1 Programe.AMO Communications 1.AMO Watchfile November 27, 2025.pdf2.AMO Watchfile December 4, 2025.pdfre: Watchfile of November 27th and December 4th, 2025f.City of Brantford 1.Professional Activity (P.A) Day on Municipal Election Day – School.pdfre: Professional Activity Day on Municipal Election Dayg.Municipality of Calvin 1.Calvin Resolution 2025-345 Strengthening Self Defence Protections and Addressing Rising Home Invasions in Ontario.pdfre: Strengthening Self-Defence Protections and Addressing Rising Home Invasions in Ontario h.East Ferris Winter Carnival Committee 1.Request Carnival Committee_Redacted.pdfre: Declaring the Carnival as a Municipally Significant Eventi.Municipal Property Assessment Corporation (MPAC) 1.MPAC Levy.pdfre: 2026 Municipal Levy14.Action Items: a.Approval of Correspondence and Information Circulated with the Agenda 15.Approval of Accounts Payable 16.Other Business None for this session17.In Camera (if required) Council will proceed to In-Camera Session under Section 239(2) of the Municipal Act, 2001, S.O. 2001, c.25 in order to address a matter pertaining to the potential sale and related negotiations of the surplus pumper truck: (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. 2001, c. 25, s. 239 (2); 2017, c. 10, Sched. 1, s. 26.18.Confirmatory By-law a.By-law No. 2025-55: 1st, 2nd and 3rd Reading 1.By-law No. 2025-55 Confirmatory - November 25th, 2025 - December 9th, 2025.pdf19.Adjournment No Item Selected This item has no attachments.1.EFHS pres to EFMO Dec 9.25.pdf1.EMPC MECG Minutes November 26, 2025.pdf1.Agreement wih East Ferris EOC.pdf1.Library Board Minutes December 1st 2025.pdf2.CEO Report December 2025.pdf1.Minutes - OPP Detachment Board November 27th, 2025 DRAFT FOR COUNCIL.pdf1.Regular Meeting Minutes - November 25, 2025.pdf1.By-law No. 2025-54 TPA Minister of Sport.pdf2.CSRIF_STREAM1_TPA_EastFerris_2024-08-1-2991106979_Approved.pdf1.BOH-Minutes-2025-09-24.pdf1.Post-Meeting Minutes - dnssab-bm_Oct22_2025 - English.pdf1.2025_10_08-nbmca-Minutes.pdf1.By-law No. 2025-55 Confirmatory - November 25th, 2025 - December 9th, 2025.pdf1.Post-Meeting Minutes - Planning Advisory Committee_Dec03_2025 - English.pdf1.Post-Meeting Minutes - Committee of Adjustment_Dec03_2025 - English.pdf1.Ministry of Municipal Affairs Bill 17 HOC SIGNED EN.pdf1.FONOM Welcomes Federal Support for Steel and Lumber Sectors (1).pdf1.FONOM and NOMA conclude Hill Days - Dec 3 2025.pdf1.FONOM Support Request.pdf1.AMO Watchfile November 27, 2025.pdf2.AMO Watchfile December 4, 2025.pdf1.Professional Activity (P.A) Day on Municipal Election Day – School.pdf1.Calvin Resolution 2025-345 Strengthening Self Defence Protections and Addressing Rising Home Invasions in Ontario.pdf1.Request Carnival Committee_Redacted.pdf1.Integrity Commissioner 2025 RTC.pdf1.Annual EMPC Report to Council Final.pdf1.MPAC Levy.pdf1.By-law No. 2025-50 Fees and Charges FINAL Reading with Schedules.pdf