MUNICIPALITY OF EAST FERRIS
REGULAR MEETING OF COUNCIL
AGENDA

-
Municipal Office Council Chambers

1.
Call to Order

 

2.
Adoption of Agenda

 

3.
Accepting the Minutes of the Previous Meeting(s):

 

4.
Business Arising from the Minutes

 

5.
Declarations of Conflict of Interest- Pecuniary Interest Thereof

 

6.
Chair's Comments:

 

7.
Delegations to Council:

 

a.
Mr. Wayne Boutilier

This item has attachments. 
1.Delegation to Council Wayne Boutilier.pdf

Delegation to Council regarding private dock at Big Moose Boat Launch

8.
Committee Reports:

 

9.
Board Reports:

 

10.
Departmental Reports & Resolutions:

 

a.
Report No. R-2023-07

This item has attachments. 
1.Report No. R-2023-07.pdf

Antoine Boucher, Municipal Engineer - Granular Materials - Astorville Subdivision - Tender EF-2023-06

b.
Report No. 2023-08

This item has attachments. 
1.Report No. R-2023-08.pdf

Antoine Boucher, Municipal Engineer - Asphalt Paving - Astorville Subdivision - Tender EF-2023-07

11.
Notice of Motions

 

None for this session

12.
By-laws:

 

a.
By-law No. 2023-05 - 3rd Reading

This item has attachments. 
1.By-law No. 2023-05 Enbridge Gas 3rd Reading.pdf
2.By-law No. 2023-05 Enbridge.1.pdf
3.By-law No. 2023-05 Enbridge.2.pdf
4.By-law No. 2023-05 Enbridge.3.pdf

Being a By-law to authorize a franchise agreement between the Corporation of the Municipality of East Ferris and Enbridge Gas

13.
Correspondence and Information Items:

 

a.
AMO Communications

This item has attachments. 
1.AMO Communication, June 15.2023.pdf
2.AMO Communication, June 16.2023.pdf

Re:  Communications:  June 15th and 16th, 2023

b.
FONOM

This item has attachments. 
1.FONOM Resolution Correspondence.pdf
2.FONOM resolution.pdf

Re:  Support of Housing resolution as prepared by FONOM (Resolution for Council prepared in Action Item for support)

c.
North Bay Parry Sound District Health Unit

This item has attachments. 
1.North Bay Parry Sound District Health Unit.2.pdf

Re:  2022 Audited Financial Statements 

d.
North Bay Regional Health Centre

This item has attachments. 
1.North Bay Regional Health Centre.pdf

Re:  Thank you letter for annual payment towards Municipal pledge

14.
Action Items:

 

a.
Approval of Correspondence and Information circulated with the Agenda

 

b.
Referred for support from meeting of June 13th, 2023

This item has attachments. 
1.Referred City of Quinte West.pdf
2.Referred Lanark County - Support of letter.pdf
3.Referred Municipality of Huron Shores Letter to the Minister of health re Health Care Crisis.1.pdf
4.Referred Municipality of Huron Shores Letter to the Minister of health re Health Care Crisis.pdf
5.Referred Municipality of South Huron Proposed Provincial Planning Statement 2023.1.pdf
6.Referred Municipality of South Huron Proposed PPS 2023 and Bill 97 Report .2.pdf

Resolution:  City of Quinte West - Renovictions


Resolution:  Lanark County - Support of Letter - Paramedics Safety


Resolution:  Municipality of Huron Shores - Support of letter to Ontario Minister of Health - Health Care Crisis


Resolution:  Municipality of South Huron - Proposed Provincial Planning Statement - 2023

c.
Resolution re FONOM - Housing

 

d.
Resolution -

 

Cancel the 2nd Council meeting for the month of July and August in accordance with the Procedural By-law

15.
Approval of Accounts Payable

 

16.
Other Business

 

17.
In Camera (if required)

 

18.
Confirmatory By-Law

 

19.
Adjournment

 
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