MUNICIPALITY OF EAST FERRISREGULAR MEETING OF COUNCIL AGENDA Tuesday, July 09, 2024 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 June 25th, 2024 1.Regular Council Minutes June 25th, 2024.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.Amy Van Wyngaarden, Municipal Property Assessment Corporation 1.MPAC - Council Presentation - East Ferris.pdfRe: Invited delegation to Council regarding property assessment and tax system b.Lori Betik and Lyne Way-White, Club Action 50+ Re: Delegation to Council regarding the elevator at the East Ferris Community Centre 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 None for this session. d.Planning Advisory Committee None for this session. e.Committee of Adjustment None for this session. f.Recreation, Parks and Culture Committee None for this session. Next meeting July 16th, 2024.g.Striking Committee None for this session. 9.Board Reports: a.Library Board None for this session. b.OPP Detachment Board None for this session. c.Cassellholme, DNSSAB, Health Unit and NBMCA 10.Departmental Reports & Resolutions: None for this session. 11.Notice of Motions a.Councillor Trahan 1.Councillor Trahan - Notice of Motion .pdfRe: Community events 12.By-laws: None for this session. 13.Correspondence and Information Items: a.Ministry of Municipal Affairs and Housing 1.MMAH - Planning Act Development Charges Act.pdfRe: Planning Act and Development Charges Act Regulations related to the Cutting Red Tape to Build More Homes Act, 2024 (Bill 185)b.Treasury Board Secretariat 1.Treasury Board Secretariat - Engagement on Proposed EMCPA Modernization.pdfRe: Engagement on Proposed Modernization of the Emergency Management and Civil Protection Actc.City of St. Catharines 1.City of St. Catharines - Green Roads Pilot Project.pdfRe: Green Roads Pilot Project d.Township of Otanabee-South Monaghan 1.Township of Otanabee-South Monaghan - Regulations for Importation and Safe Use of Lithium-ion Batteries.pdfRe: Regulations for Importation and Safe Use of Lithium-ion Batteriese.AMO 1.AMO Communications 1.AMO Communications June 20th, 2024.pdf2.AMO Communications June 27th, 2024.pdfRe: Communications June 20th and June 27th, 20242.Re: 2023 Annual Report 1.AMO - 2023 Annual Report.pdff.North Bay Parry Sound District Health Unit 1.Health Unit - News Release.pdf2.Health Unit - Strategic Plan.pdfRe: 2024-2027 Strategic Plang.Dianne and Doug Armatage 1.Dianne and Doug Armatage - Bench Donation.pdfRe: Bench donation h.Enbridge Gas Inc. 1.Enbridge Gas - Email.pdf2.Enbridge Gas - Notice_EB-2024-0125_EGI 2023 DVA_EN_20240627.pdf3.Enbridge Gas - _EGI_EB-2024-0125_APPL_updated 20240702.pdfRe: 2023 Utility Earnings and Disposition of Deferral & Variance Account Balances - OEB Notice of Applicationi.Ombudsman Ontario 1.Ombudsman - 2023-2024 Annual Report.pdfRe: 2023-2024 Annual Report 14.Action Items: a.Approval of Correspondence and Information Circulated with the Agenda 15.Approval of Accounts Payable 16.Other Business None for this session. 17.In Camera Council will proceed to in-camera session under Section 239(2) of the Municipal Act, 2001, S.O. 2001, c.25 for the following:(h) information explicitly supplied in confidence to the municipality of local board by Canada, a province or territory or a Crown agency of any of them regarding the OPP Detachment. 18.Confirmatory By-Law a.By-law No. 2024-30: 1st, 2nd and 3rd Reading 1.By-law No. 2024-30 Confirmatory - June 25th, 2024 - July 9th, 2024.pdf19.Adjournment No Item Selected This item has no attachments.1.Regular Council Minutes June 25th, 2024.pdf1.AMO Communications June 20th, 2024.pdf2.AMO Communications June 27th, 2024.pdf1.AMO - 2023 Annual Report.pdf1.City of St. Catharines - Green Roads Pilot Project.pdf1.Dianne and Doug Armatage - Bench Donation.pdf1.Health Unit - News Release.pdf2.Health Unit - Strategic Plan.pdf1.Ombudsman - 2023-2024 Annual Report.pdf1.Township of Otanabee-South Monaghan - Regulations for Importation and Safe Use of Lithium-ion Batteries.pdf1.By-law No. 2024-30 Confirmatory - June 25th, 2024 - July 9th, 2024.pdf1.MPAC - Council Presentation - East Ferris.pdf1.Enbridge Gas - Email.pdf2.Enbridge Gas - Notice_EB-2024-0125_EGI 2023 DVA_EN_20240627.pdf3.Enbridge Gas - _EGI_EB-2024-0125_APPL_updated 20240702.pdf1.MMAH - Planning Act Development Charges Act.pdf1.Treasury Board Secretariat - Engagement on Proposed EMCPA Modernization.pdf1.Councillor Trahan - Notice of Motion .pdf