MUNICIPALITY OF EAST FERRISREGULAR MEETING OF COUNCIL AGENDA Tuesday, March 25, 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 March 11th, 2025 1.Regular Meeting Minutes - March 11, 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: 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 March 13th, 2025 1.Fire Committee Minutes March 13th, 2025.pdf2.Organizational Chart.pdf2.Recommendation(s) from Minutes d.Planning Advisory Committee None for this session. e.Committee of Adjustment 1.Minutes of March 19th, 2025 1.Committee of Adjustment Minutes Mar19_2025 -.pdff.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. Next meeting April 1st, 2025.b.OPP Detachment Board None for this session. Next meeting March 27th, 2025.c.Cassellholme, DNSSAB, Health Unit and NBMCA 1.North Bay Mattawa Conservation Authority 1.Minutes of January 15th, 2025 1.NBMCA - January 15th, 2025 Minutes.pdf2.Minutes of February 12th, 2025 1.NBMCA - February 12th, 2025 Minutes.pdf10.Departmental Reports & Resolutions: a.Report No. R-2025-11: Declaration of Surplus for the 2017 Dodge Ram Pickup Truck 1.25R1011 - Declaration of Surplus - 2017 Dodge Ram Pickup (002).pdfDirector of Public Works, Antoine Boucherb.Report No. FIRE-2025-01: Purchase of New Pumper Truck 1.Report to Council - Fire Truck Purchase.pdfFire Chief, Steph Amyotte11.Notice of Motions None for this session.12.By-laws: a.By-law No. 2025-18: 1st, 2nd and 3rd Reading 1.By-law No. 2025-18 DBL-2025-01 - Mirimishi Road Deeming.pdfBeing a by-law to deem lot 10 on registered Plan M268 not to be a lot on a registered plan of subdivision in the Municipality of East Ferris in the District of Nipissing. b.By-law No. 2025-19: 1st, 2nd and 3rd Reading 1.By-law No. 2025-19 Appointment of Clerk.pdfBeing a by-law to appoint a Clerk.c.By-law No. 2025-20: 1st, 2nd and 3rd Reading 1.By-law No. 2025-20 Appointment of Deputy Clerk.pdfBeing a by-law to appoint a Deputy Clerk.d.By-law No. 2025-21: 1st, 2nd and 3rd Reading 1.By-law No. 2025-21 Agreement with CM for Eligible Community Promotion FULL.pdfBeing a by-law to enter into an Eligible Community Promotion and Education Agreement between the Corporation of the Municipality of East Ferris and Circular Materials. e.By-law No. 2025-22: 1st, 2nd and 3rd Reading 1.By-law No. 2025-22 Amend By-law 2020-11 Org Chart FULL.pdfBeing a by-law to amend By-law No. 2020-11; a by-law to Establish and Regulate a Fire Department.f.By-law No. 2025-23: 1st, 2nd, and 3rd Reading 1.By-law No. 2025-23 Building Inspector P. Gervais.pdfBeing a by-law to appoint a Building Inspector.g.By-law No. 2025-24: 1st, 2nd, and 3rd Reading 1.By-law No. 2025-24 Appoint Deputy Fire Chief.pdfBeing a by-law to appoint a Deputy Fire Chief. 13.Correspondence and Information Items: a.Town of Bradford West Gwillimbury 1.Town of Bradford West Gwillimbury - Motion to Request Landlord Tenant Reforms.pdfRe: Landlord Tenant Reformsb.AMO 1.AMO Communications March 6th, 2025.pdfRe: Communications from March 6th and March 13th, 2025c.Louis and Lyn Pharand 1.Lyn Pharand - Letter to Muncipality of East Ferris - Mar 12 2025.pdfRe: 2026 Municipal Election d.Phil Koning 1.Phil Koning - Election Engagement Committee proposal - East Ferris.pdfRe: Election Engagement Advisory Committeee.North Bay Regional Health Centre 1.NBRHC - Pledge Letter.pdfRe: Pledge Letter14.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 (if required) 18.Confirmatory By-law a.By-law No. 2025-25: 1st, 2nd and 3rd Reading 1.By-law No. 2025-25 Confirmatory - March 11th - March 25th, 2025.pdf19.Adjournment No Item Selected This item has no attachments.1.AMO Communications March 6th, 2025.pdf1.Lyn Pharand - Letter to Muncipality of East Ferris - Mar 12 2025.pdf1.Town of Bradford West Gwillimbury - Motion to Request Landlord Tenant Reforms.pdf1.Phil Koning - Election Engagement Committee proposal - East Ferris.pdf1.NBMCA - January 15th, 2025 Minutes.pdf1.NBMCA - February 12th, 2025 Minutes.pdf1.Fire Committee Minutes March 13th, 2025.pdf2.Organizational Chart.pdf1.NBRHC - Pledge Letter.pdf1.By-law No. 2025-19 Appointment of Clerk.pdf1.By-law No. 2025-20 Appointment of Deputy Clerk.pdf1.25R1011 - Declaration of Surplus - 2017 Dodge Ram Pickup (002).pdf1.Report to Council - Fire Truck Purchase.pdf1.By-law No. 2025-18 DBL-2025-01 - Mirimishi Road Deeming.pdf1.By-law No. 2025-21 Agreement with CM for Eligible Community Promotion FULL.pdf1.By-law No. 2025-22 Amend By-law 2020-11 Org Chart FULL.pdf1.By-law No. 2025-24 Appoint Deputy Fire Chief.pdf1.By-law No. 2025-25 Confirmatory - March 11th - March 25th, 2025.pdf1.Regular Meeting Minutes - March 11, 2025.pdf1.By-law No. 2025-23 Building Inspector P. Gervais.pdf1.Committee of Adjustment Minutes Mar19_2025 -.pdf