AGENDA FOR A SPECIAL MEETING OF COUNCILTuesday, January 16, 2024 at 9:00 A.m. - 12:00 P.m.Municipal Office Council Chambers1.Adoption of the Agenda 2.Declarations of Conflict of Interest - Pecuniary Interest Thereof 3.Correspondence and Information: a.Report No. PLAN-2023-08 - Trout Lake Water Quality Study 1.PLAN-2023-08 - Trout Lake Water Quality Study.pdf2.31162 Trout Lake Study Nov_23 Council Meetings.pdf3.Hutchinson Environmental Sciences - Trout Lake Existing Conditions, Issues, Opportunities and Constraints (October 23, 2023).pdf4.JL Richards - Directions Report Addendum (November 2, 2023).pdf5.JL Richards - Trout Lake Plan Directions Report (June 29, 2022).pdfDirector of Community Services, Greg Kirton Hutchinson Environmental Sciences, Brent ParsonsJL Richards and Associates, Jason Ferrigan b.By-law No. 2024-01: 1st, 2nd and 3rd Reading 1.By-law No. 2024-01 Interim Tax Rates.pdfBeing a By-law to provide for interim tax rates for the year 2024c.By-law No. 2024-02: 1st, 2nd and 3rd Reading 1.By-law No. 2024-02 Temp Borrowing.pdfBeing a By-law to authorize temporary borrowing from time to time to meet current expenditures during the fiscal year ending December 31st, 2024d.By-law No. 2024-03: 1st, 2nd and 3rd Reading 1.By-law No. 2024-03 Agreement with NOHFC-Active Transportation.pdf2.By-law No. 2024-03 NOHFC Agreement (Active Transportation).pdfBeing a By-law to authorize the execution of an agreement between the Corporation of the Municipality of East Ferris and Northern Ontario Heritage Fund Corporation (NOHFC) for Active Transportation Fundinge.Resolution: Cancel Second Meeting in January (ROMA Conference) 4.In-Camera Session None for this session5.Resolution as a result of In-Camera Session (if any) None for this session6.Adjournment No Item Selected This item has no attachments.1.By-law No. 2024-01 Interim Tax Rates.pdf1.PLAN-2023-08 - Trout Lake Water Quality Study.pdf2.31162 Trout Lake Study Nov_23 Council Meetings.pdf3.Hutchinson Environmental Sciences - Trout Lake Existing Conditions, Issues, Opportunities and Constraints (October 23, 2023).pdf4.JL Richards - Directions Report Addendum (November 2, 2023).pdf5.JL Richards - Trout Lake Plan Directions Report (June 29, 2022).pdf1.By-law No. 2024-02 Temp Borrowing.pdf1.By-law No. 2024-03 Agreement with NOHFC-Active Transportation.pdf2.By-law No. 2024-03 NOHFC Agreement (Active Transportation).pdf