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[00:00:04]

GOOD EVENING. WELCOME TO THE COUNCIL MEETING DATED MONDAY, MARCH 13TH, 2023, STARTING AT 7 P.M.

[1. CALL TO ORDER]

THAT CLOCK SAYS SIX, BUT IT'S NOT QUITE RIGHT.

I'D LIKE TO CALL TO ORDER.

WE'LL DO THE ROLL CALL.

ALL MEMBERS ARE PRESENT, INCLUDING COUNCILLOR MANN JOINING BY ZOOM.

CAN YOU HEAR US, COUNCILLOR MANN? THANK YOU. NUMBER THREE DECLARATIONS OF CONFLICT OF INTEREST.

ARE THERE ANY CONFLICTS TO ANNOUNCE? GOING ONCE.

GOING TWICE.

AND THERE ARE NONE.

[4. ADOPTION OF PREVIOUS MINUTES]

NUMBER FOUR ADOPTION OF PREVIOUS MINUTES.

I HAVE A MOTION THAT THE FOLLOWING MINUTES BE ADOPTED FROM FEBRUARY 27TH 2023, THE REGULAR MEETING.

COUNCILLOR BULL AND COUNCILLOR MORISSETTE.

DO WE HAVE ANY QUESTIONS OR COMMENTS? OKAY. THERE ARE NONE.

SO WE'LL HAVE A VOTE.

ALL IN FAVOR? NONE ARE OPPOSED.

THAT IS CARRIED.

NUMBER FIVE PUBLIC INPUT SESSION.

THERE ARE NO PUBLIC INPUT SESSIONS FOR TONIGHT.

NUMBER SIX, NO PUBLIC PRESENTATIONS.

[7. INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS]

NUMBER SEVEN, INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS.

SO 7.1 IS A MEMO FROM THE MANAGER OF ECONOMIC DEVELOPMENT REGARDING APPRAISAL VALUE OF RESIDENTIAL LOTS.

AS THIS MATTER DEALS WITH PROPOSED OR PENDING ACQUISITION OR DISPOSITION OF LAND BY THE MUNICIPALITY, IT MAY BE DISCUSSED IN CLOSED SESSION AS PER SECTION 2392C OF THE MUNICIPAL ACT.

THE MOTION IS THAT THIS MATTER BE DISCUSSED IN CLOSED SESSION? MAY I HAVE A MOVER? COUNCILLOR MANN. SECONDED COUNCILLOR SEIDEL.

ALL IN FAVOR? NONE ARE OPPOSED. THAT'S CARRIED.

7.3. GOOD.

7.2. REPORT FROM THE MANAGER OF ECONOMIC DEVELOPMENT REGARDING THE MEMORANDUM OF UNDERSTANDING WITH MOUNT DUFOUR SKI AREA THAT THE REPORT FROM THE MANAGER OF ECONOMIC DEVELOPMENT BE RECEIVED AND THAT COUNCIL ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH MOUNT DUFOUR SKI AREA FOR THE RENTAL AND USE OF THE SKI FACILITY ON APRIL 1ST, 2023 FOR THE PURPOSE OF HOSTING THE 2023 MOUNT DUFOUR HILLCLIMB AND THAT STAFF BE DIRECTED TO RENT THE FACILITY AT A COST OF $1 TO MOUNT DUFOUR SKI AREA AND THAT THE APPROPRIATE BYLAW BE PASSED.

MAY I HAVE A MOVER AND A SECONDER, PLEASE? COUNCILLOR FLINTOFF.

COUNCILLOR BULL. MR. ANTUNES, DO YOU HAVE ANYTHING TO ADD OR? THANK YOU, YOUR WORSHIP. JUST A FEW QUICK THINGS.

THE SKI HILL OR THE SKI CLIMB IS STARTING TO TAKE TRACTION.

KUDOS TO MR. BRUNET AND HIS TEAM FOR WHAT THEY'VE BEEN DOING.

THEY'VE PUT A LOT OF WORK INTO THIS SO FAR.

AND JUST TO CLARIFY, THE REASON FOR ENTERING INTO THE MOU WAS TO EXPAND THE COVERAGE OF THE USUAL MEMORANDUM OR THE EXISTING MEMORANDUM WITH THE MOUNT DUFOUR SKI AREA GROUP TO INCLUDE THE PARKING LOT AS WELL, WHICH IS ONE OF THE REASONS WE DID THE MOU.

THE MOUNT DUFOUR SKI AREA HAS GOTTEN A INSURANCE SPECIAL EVENT INSURANCE POLICY TO COVER THIS EVENT.

SO WE WANTED TO MAKE SURE THAT ALL AREAS OF THE SKI HILL WERE TAKEN INTO CONSIDERATION AND COVERED UNDER THE EVENT.

AS I SAID, THEY'RE DOING EXTREMELY WELL.

SPEAKING WITH MR. BRUNET, 17 ENTRANTS ALREADY SO FAR, RANGING FROM TIMMINS TO KAPUSKASING, QUITE A FEW AREAS COMING IN.

AND THIS IS A GREAT EXAMPLE OF A COMMUNITY GROUP, A NOT FOR PROFIT WORKING WITH THE CITY TO PUT ON AN EVENT.

SO AGAIN, GREAT WORK TO TO THAT ORGANIZATION AND HAPPY TO ANSWER ANY QUESTIONS THAT ANYONE IN COUNCIL MAY HAVE.

OKAY. THANK YOU, MR. ANTUNES.

DO WE HAVE ANY QUESTIONS OR COMMENTS FROM COUNCIL? COUNCILLOR FLINTOFF? I THINK IT'S GOING TO BE A REALLY, REALLY GOOD EVENT.

AND THEY'RE STILL LOOKING FOR A FEW VOLUNTEERS FOR THE DAY OF SATURDAY.

SO IF ANYBODY'S INTERESTED THAT'S WATCHING THIS, YOU CAN CONTACT THEM BY EMAIL AT DUFOUR HILL CLIMB, D-U-F-O-U-R HILL CLIMB AT GMAIL.COM.

IT'LL BE MUCH APPRECIATED AND IT SHOULD BE A SHOULD BE A REALLY EXCITING DAY.

THANK YOU. THANK YOU, COUNCILLOR FLINTOFF ANY OTHER COMMENTS OR QUESTIONS? NO. OKAY. SO I ECHO THAT SENTIMENT THAT IT IS A GREAT EVENT THAT'S SORT OF BEEN ORGANIZED BASED SOLELY ON A GOOD CORE OF VOLUNTEERS

[00:05:07]

AND LED BY A VERY GOOD LEADER.

AND MR. BRUNET, ALL THE BEST OF LUCK AND COME ON OUT IF YOU'D LIKE TO VOLUNTEER.

SO. OH, MR. ANTUNES. SORRY. YOUR YOUR WORSHIP.

JUST TO ADD IN, IF ANYONE'S GOT ANY QUESTIONS OR WANT TO GET MORE INFORMATION, THEY CAN VISIT ELLIOTLAKE.CA/MTDUFOURHILLCLIMB SO THEY CAN VISIT THE WEBSITE AND GET SOME MORE INFORMATION THERE AS WELL.

OKAY. THANK YOU. OKAY.

NO OTHER COMMENTS.

WE'LL TAKE A VOTE. ALL IN FAVOR? OKAY. NONE ARE OPPOSED.

THEN THAT IS CARRIED.

A REPORT FROM THE DIRECTOR OF FINANCE AND TREASURER REGARDING MINISTRY OF TRANSPORTATION MTO SAFE RESTART AGREEMENT, PHASE FOUR MUNICIPAL TRANSIT FUNDING STREAM THAT THE CORPORATION OF THE CITY OF ELLIOT LAKE SIGNED THE ATTACHED TRANSFER PAYMENT AGREEMENT WITH THE PROVINCE OF ONTARIO, AS REPRESENTED BY THE MINISTER OF TRANSPORTATION. WITH RESPECT TO THE SAFE RESTART AGREEMENT, PHASE FOUR MUNICIPAL TRANSIT, WHICH SETS OUT THE TERMS AND CONDITIONS FOR THE USE OF THE FUNDS BY THE MUNICIPALITY, AND THAT THE NECESSARY BYLAW BE PLACED ON AN UPCOMING COUNCIL AGENDA FOR CONSIDERATION OF A MOVER AND A SECONDER.

COUNCILLOR FLINTOFF COUNCILLOR SEIDEL.

DO WE HAVE ANY QUESTIONS, COMMENTS OR CONCERNS? OKAY. SEEING NONE.

I GUESS WE'LL HAVE THE VOTE.

ALL IN FAVOR? COUNCILLOR MANN. ARE YOU VOTING? SORRY. THANK YOU.

NONE ARE OPPOSED AND THAT'S CARRIED.

7.4 REPORT OF THE ACTING DIRECTOR OF PUBLIC WORKS REGARDING DEDICATED GAS TAX FUNDING AGREEMENT THAT THE REPORT OF THE ACTING DIRECTOR OF PUBLIC WORKS REGARDING DEDICATED GAS TAX FUNDING AGREEMENT BE RECEIVED, AND THAT THE CORPORATION OF THE CITY OF ELLIOT LAKE ENTER INTO A FUNDING AGREEMENT WITH THE PROVINCE OF ONTARIO AS REPRESENTED BY THE MINISTER OF TRANSPORTATION WITH RESPECT TO THE DEDICATED GAS TAX FUNDS FOR PUBLIC TRANSPORTATION PROGRAM, WHICH SETS OUT THE TERMS AND CONDITIONS FOR THE USE OF DEDICATED GAS TAX FUNDS BY THE MUNICIPALITY AND THAT THE APPROPRIATE BYLAW BE PASSED TO ENACT THIS DECISION.

DO I HAVE A MOVER? COUNCILLOR MORISSETTE. SECOND BY COUNCILLOR BULL.

ANY COMMENTS OR QUESTIONS? OKAY. SEEING NONE.

WE'LL HAVE A VOTE. ALL IN FAVOR? AND NONE ARE OPPOSED.

AND THAT IS CARRIED.

7.5 REPORT FROM THE CHIEF ADMINISTRATIVE OFFICER REGARDING ANNUAL DRAG RACES AT ELLIOT LAKE AIRPORT.

WHEREAS THE ANNUAL DRAG RACES REQUIRE SIGNIFICANT AMOUNT OF STAFF, TIME AND RESOURCES TO HOST.

AND. WHEREAS, THE RECREATION COMMITTEE AGREED IN DECEMBER 2022 THAT A DIFFERENT MODEL WAS NECESSARY TO HOST THE ANNUAL DRAG RACES TO MINIMIZE THE NET COST AND OPPORTUNITY COST TO THE TAXPAYER.

AND. WHEREAS, EFFORTS TO SECURE A THIRD PARTY TO MANAGE THE RACES USING A MODEL HAVE PROVEN UNSUCCESSFUL TO DATE.

THEREFORE, BE IT RESOLVED THAT THE 2023 DRAG RACES AND ELLIOT LAKE BE CANCELED, AND THAT THE 2023 MUNICIPAL BUDGET ITEM FOR THE RACES BE REMOVED AND THAT ADMINISTRATION BE DIRECTED TO REMAIN OPEN TO OPTIONS FROM THIRD PARTIES AND NONPROFIT GROUPS TO HOST DRAG RACE EVENTS IN THE FUTURE USING THE NEW MODEL FOR USE OF THE AIRPORT AND THAT ADMINISTRATION BE DIRECTED TO RESEARCH OPTIONS FOR ANOTHER SUMMER EVENT THAT WOULD REPRESENT POSITIVE ECONOMIC IMPACT TO THE LOCAL BUSINESS COMMUNITY WHILE REQUIRING A MORE APPROPRIATE AMOUNT OF STAFF, TIME AND SUPPORT FOR THE SUMMER OF 2024 AND BEYOND AND REPORT ACCORDINGLY AT A FUTURE MEETING OF A STANDING COMMITTEE.

DO WE HAVE A MOVER AND A SECONDER? COUNCILLOR BULL. COUNCILLOR FLINTOFF.

ANY QUESTIONS, COMMENTS OR CONCERNS? MR. GAGNON. WOULD YOU LIKE TO ADD ANYTHING? THANK YOU, MR. MAYOR.

ACTING MAYOR. JUST A SUMMARY THAT WE'VE SEEN THIS COMING, YOU KNOW, SINCE DECEMBER.

WE'VE SEEN IT SINCE LAST YEAR AS WELL, WHEN WE STRUGGLED TO HOST THE 2022 EVENT.

YOU KNOW, I TRIED TO OUTLINE IN THE REPORT SOME OF THE ITEMS THAT HAVE CHANGED AND MORPHED OVER THE YEARS AND THAT ARE MAKING THE THE EVENT MORE AND MORE CHALLENGING FOR ADMINISTRATION. WE HAVE NOT BEEN ABLE TO SECURE OUR HOPES AND DREAMS OF A THIRD PARTY THAT WOULD BE ABLE TO BASICALLY TAKE THE TURNKEY EVENT AND

[00:10:07]

RUN IT, YOU KNOW, RENTING THE AIRPORT FOR A DOLLAR WITH SOME SOME SUPPORT FROM THE CITY.

WE DON'T WE STILL BELIEVE THAT MODEL CAN WORK AND WE STILL ARE OPEN TO THAT'S WHY WE WORDED THE MOTION.

THE WAY WE HAVE IS THAT WE'LL CONTINUE TO WORK WITH ANY THIRD PARTY WHO MIGHT COME OUT OF THE WOODWORK AND WORK WITH US TO SEE IF THERE'S SOMETHING THAT COULD BE DONE FOR 2024.

BUT THE WAY THIS EVENT IS, WITH ALL THE SPONSORSHIPS AND THE PLANNING, IT REQUIRES A LONG LEAD TIME.

SO UNFORTUNATELY, I DON'T SEE ANY OTHER OPPORTUNITY FOR A 2023 RACE AT THIS MOMENT IN TIME.

SO THAT'S WHY WE STRUCTURED THE REPORT AND THE MOTION THE WAY WE HAVE.

AND WE WE HOPE THAT WE COULD SEE A RETURN OF THAT EVENT IN A WAY THAT IS MANAGEABLE FOR THE BOTTOM LINE, FOR THE RATEPAYERS AND FOR ALL THE CONSIDERATIONS THAT THAT COUNCIL AND ADMINISTRATION HAVE.

HAPPY TO ANSWER ANY ANY SPECIFIC QUESTIONS.

OKAY. THANK YOU, MR. GAGNON.

COUNCILLOR MANN.

THANK YOU, MR. CHAIR.

THROUGH YOU. I JUST WANTED TO ECHO COUNCILLOR MR. GAGNON POINTS AND JUST SAY IF IT'S OKAY WITH THE BALANCE OF COUNCIL THAT WE ADD TO THE RECOMMENDATION WITH REGRET.

CLEARLY I THINK THE EVENT HAS BEEN A BENEFIT TO THE COMMUNITY.

I THINK THOUGH, LOOKING AT THE COST OF THE EVENT TO THE MUNICIPALITY, I WOULD AGREE THAT IT HAS BEEN INCREASING AND WE ARE STILL OPEN TO HAVING IT.

SO I JUST WANT TO TO CONVEY TO THE COMMUNITY THAT, YOU KNOW, THIS IS NOT SOMETHING THAT WE DO EASILY, BUT I THINK IT'S UNFORTUNATELY THE WAY IT IS THIS YEAR.

BUT AGAIN, I THINK WE SHOULD BE OPEN TO REVIEWING IT IN THE FUTURE IF, AGAIN, A THIRD PARTY COMES FORWARD.

THANK YOU. OKAY.

THANK YOU. COUNCILLOR MANN ANY OTHER COMMENTS? COUNCILLOR FLINTOFF.

THANK YOU, MR. MAYOR. I ALSO LIKE TO ECHO COUNCILLOR MANN.

I SINCERELY HOPE IN 2024 THAT A THIRD PARTY DOES STEP UP TO THE PLATE AND TRY AND MAKE THIS HAPPEN BECAUSE IT WILL BE SUPPORTED.

WE JUST NEED SOMEBODY TO PICK UP THE MANTLE AND RUN WITH IT.

THAT'S ALL. THANK YOU.

THANK YOU, COUNCILLOR FLINTOFF.

I ALSO ECHO THE THOUGHTS.

IT IS A VERY UNFORTUNATE THING.

I'VE VOLUNTEERED AT MANY OF THE DRAG RACES THROUGH THE ROTARY CLUB.

IT IS A BIG EVENT FOR ELLIOT LAKE AND I KNOW A LOT OF PEOPLE HAVE BEEN DISAPPOINTED WITH THIS DECISION OR WILL BE DISAPPOINTED.

I THINK IT'S AN OPPORTUNITY FOR A CLUB IN IN THE CITY TO TAKE THE INITIATIVE AND STEP UP RIGHT NOW.

IT GIVES YOU PRETTY MUCH THREE MONTHS PLUS A YEAR FOR THE NEXT EVENT.

THAT SHOULD BE AN AWFUL LOT OF TIME IF WE CAN GET SOMETHING ORGANIZED.

AND AS WE SAID, AS A AS A COUNCIL, WE ARE WILLING TO HELP ANYTIME WE CAN.

YEAH, SO WITH REGRET, WE'RE GOING TO HAVE TO TAKE A VOTE.

ALL IN FAVOR? AND NONE ARE OPPOSED AND THAT IS CARRIED.

7.6 REPORT FROM THE HUMAN RESOURCES COORDINATOR REGARDING AD HOC COUNCIL REMUNERATION COMMITTEE THAT THE REPORT OF THE HUMAN RESOURCES COORDINATOR BE RECEIVED AND THAT COUNCIL DIRECT STAFF TO STRIKE AN AD HOC COUNCIL REMUNERATION COMMITTEE CONSISTING OF THREE COMMUNITY MEMBERS SELECTED BY THE CAO AND HUMAN RESOURCES COORDINATOR TO REVIEW COUNCIL REMUNERATION AND THAT THE AD HOC COMMITTEE BE DIRECTED TO PROVIDE A REPORT TO COUNCIL WITHIN 30 DAYS OF THE AD HOC COMMITTEE'S FIRST SITTING. MAY I HAVE A MOVER AND A SECONDER? COUNCILLOR SEIDEL. COUNCILLOR MORISSETTE.

CROSKERY, WOULD YOU LIKE TO MAKE A COMMENT, PLEASE? THANK YOU. THROUGH YOU, YOUR WORSHIP.

YES. SO STATED IN THE BYLAW THE COUNCIL REMUNERATION BYLAW.

IT IS THE DIRECTION TO STRIKE A COMMITTEE AFTER EVERY ELECTION TO REVIEW COUNCILORS REMUNERATION TO ENSURE THAT WE REMAIN COMPETITIVE. AND SO BY DOING THAT, IN THE PAST, WE HAVE SECURED COMPARATORS FROM OTHER MUNICIPALITIES.

SO I'VE TAKEN THE SAME COMPARATORS THAT WE USED IN THE PAST AND REACHED OUT TO 34 MUNICIPALITIES.

ALREADY I'VE HEARD BACK FROM 7 TO 8.

SO THAT'S GOOD. WE'RE WE ARE ON AN UPWARD TREND TO HAVE REALLY GOOD COMPARATORS FOR THIS AND OPEN TO ANY QUESTIONS IF COUNCIL HAS ANY.

[00:15:02]

OKAY. THANK YOU, MS. CROSKREY.

ANY QUESTIONS? COUNCILLOR MORISSETTE. THROUGH YOU, MR. CHAIR. FOR MR. GAGNON, DOES THE PUBLIC HAVE TO SIGN UP FOR A POSSIBLE SEAT ON THIS COMMITTEE, OR HOW DO YOU GET THE PEOPLE? THE. THANK YOU.

THROUGH YOU. YES.

SO TYPICALLY IN THE PAST WE'VE PUT AN ANNOUNCEMENT IN THE PAPER.

SO WE'LL LOOK AT DOING THAT AGAIN AND USING SOCIAL MEDIA PLATFORMS AND WE GET PEOPLE TO APPLY.

SO PEOPLE WOULD GIVE US THEIR RESUME, THEIR CREDENTIALS KIND OF THING.

THERE IS NO SET CRITERIA THAT I WAS ABLE TO FIND.

HOWEVER, WE WOULD BE LOOKING FOR SOMEONE WHO HAS SOME SORT OF BUSINESS SAVVY OR PAST MUNICIPAL EXPERIENCE.

SO, FOR EXAMPLE, IN THE PAST THEY HAVE USED COUNCILLORS THAT HAVE FORMERLY SAT ON COUNCIL, NOT CURRENT COUNCILORS, OBVIOUSLY, AND DIRECTORS AND EXECUTIVE ADMINISTRATORS OF DIFFERENT FOR PROFIT, NON FOR PROFIT COMMUNITY OR CORPORATIONS IN THE CITY.

BUT THROUGH YOU, MR. CHAIR. FOLLOW UP QUESTION.

THIS IS A ONE TIME.

MEETING OR.

COMMITTEE THAT YOU'RE GOING TO SET UP AND THEN IT'S DISSOLVED AFTER THROUGH YOU? THAT'S CORRECT. SO WE MIGHT MEET MULTIPLE TIMES.

THE FIRST MEETING WOULD BE AN INTRODUCTION TO SAY, HERE'S THE COMPARATOR INFORMATION, TAKE THAT BACK WITH YOU, REVIEW IT, AND THEN WE WOULD MEET AGAIN TO COME TO SOME SORT OF CONSENSUS AND THEN BRING FORWARD A RECOMMENDATION TO COUNCIL.

OKAY. THANK YOU.

ANY OTHER QUESTIONS? COUNCILLOR BULL THROUGH YOU, MR. CHAIR. JUST SO EVERYBODY KNOWS, IT'S NOT US ASKING FOR A RAISE.

IT'S A BYLAW THAT'S BEEN PASSED.

IT'S DICTATED TO US THAT THIS IS A PROCESS THAT WE HAVE TO GO THROUGH.

CORRECT. THROUGH YOU? YES, THAT'S CORRECT. IT IS IN THE BYLAW TO STRIKE A COMMITTEE AFTER EVERY ELECTION TO REVIEW THIS.

MR. GAGNON. I JUST WOULD LIKE TO ADD NOT NOW, OF COURSE WE'RE ON THIS TRACK, BUT MAYBE AFTER THIS EXERCISE IS OVER, WE WOULD ASK THIS COUNCIL, IS THAT SOMETHING YOU WANT TO CONTINUE? THIS WAS CREATED IN 2004.

IT'S BEEN ALMOST 20 YEARS SINCE THAT.

THERE ARE OTHER WAYS OF LOOKING AT COUNCIL REMUNERATION.

YOU KNOW, MAYBE ONCE THE DUST CLEARS FROM THIS, THIS COUNCIL COULD DETERMINE WHETHER THAT BYLAW SHOULD CONTINUE TO EXIST FOR THE NEXT TERM OF COUNCIL.

BUT IT IS ONLY ONCE PER TERM RIGHT AFTER THE ELECTION.

THANK YOU, MR. GAGNON. ANY OTHER QUESTIONS? SO THIS WILL PASS THIS TIME? CORRECT. AND WHEN WOULD WE START? SO AFTER THIS ROUND OF AN AD HOC COMMITTEE AND WE WOULD REVIEW THAT BYLAW AND MAYBE CHANGE IT, IS THAT THE WAY IT WORKS? BECAUSE YOU CAN'T DO IT RIGHT NOW? WELL, I WOULDN'T RECOMMEND YOU DO IT RIGHT NOW.

OBVIOUSLY, THE OPTICS OF THAT WOULDN'T BE IDEAL, YOU KNOW, SO WE LET THE PROCESS RUN ITS COURSE AND THEN AT SOME POINT YOU'LL HAVE, YOU KNOW, THREE AND A HALF YEARS TO DETERMINE WHETHER THAT'S IF THIS COUNCIL THINKS THAT THAT'S IN THE BEST INTEREST TO KEEP THAT BYLAW ON THE BOOKS FOR EVERY TERM OF COUNCIL, OR IF THERE'S ANOTHER FORMAT OR DIRECT STAFF TO LOOK AT OTHER OPPORTUNITIES THAT MIGHT NOT INVOLVE 2 OR 3 MEMBERS OF THE LAY PEOPLE BEING APPOINTED TO A COMMITTEE FOR A SHORT TERM, ADMITTEDLY.

BUT IT'S A LOT OF POMP AND CIRCUMSTANCE TO TO REVIEW SALARIES.

IT ADDS SOME CREDIBILITY BECAUSE YOU'RE GOING OUT TO TO TO THE TO THE REGULAR LAY PEOPLE.

AND THERE ARE PROS AND CONS, BUT NOBODY'S ALL I'M SAYING IS NOBODY'S LOOKED AT THAT BYLAW OUTSIDE OF RIGHT WHEN YOU'RE ABOUT TO USE IT, YOU KNOW.

SO IT MIGHT BE SOMETHING THAT WE LOOK AT FOR THE NEXT TERM OF COUNCIL AFTER WE WE SEE HOW THIS COUNCIL FEELS ABOUT THE EXERCISE TO SEE IF THE METHODOLOGY STILL MAKES SENSE OR IF IT NEEDS TO BE AMENDED FOR FUTURE TERMS. OKAY. JUST ONE FOLLOW UP.

HAVE THERE BEEN ISSUES WITH THIS PARTICULAR THING IN THE PAST? I DON'T BELIEVE SO. BUT I WASN'T AROUND FOR, WELL I WAS, AND FOR SOME REASON.

WE NEVER LOOKED AT IT IN 2018, YOU KNOW, SO WE OMITTED THAT AND NEVER NOTICED.

SO THE TERM BEFORE THEN, I'M NOT SURE WE'D HAVE TO DO SOME SOME SOME DEEP DIVES.

I DON'T BELIEVE THERE'S ANY ANYTHING WRONG WITH THE PROCESS.

IT'S PERFECTLY FINE AND QUITE BENIGN.

IT'S JUST A QUESTION OF IS THAT IS THAT WHAT NOBODY'S CONSIDERED? WHETHER THIS IS STILL THE BEST WAY TO MANAGE COUNCIL REMUNERATION.

THERE COULD BE OTHER WAYS OF LOOKING AT IT THAT DON'T INVOLVE A COMMITTEE OF LAYPEOPLE AND SUCH.

OKAY. FIRST MRS. CROSKERY. THEN COUNCILLOR MANN.

THANK YOU. THROUGH YOU, YOUR WORSHIP.

I WAS JUST GOING TO ADD THAT PREVIOUS TO 2018, I DID LOOK AT THE CYCLE.

[00:20:03]

PRIOR TO THAT, THEY DID RUN A COMMITTEE AND NO INCREASE WAS WARRANTED AT THAT TIME.

THANK YOU, COUNCILLOR MANN.

THANK YOU, MR. CHAIR. THROUGH YOU.

YEAH. I WAS JUST GOING TO ECHO THOSE COMMENTS THAT IT HAS BEEN THE FIRST TWO TERMS OF MY COUNCIL.

THERE WAS A COMMITTEE THAT DID GO OUT SHORTLY AFTER THE ELECTION CYCLE TO REVIEW AND COME BACK.

IT IS, AS HAS BEEN INDICATED BY BYLAW, THAT THIS GOES OUT.

I WOULD PROBABLY AGREE THAT THERE ARE BETTER WAYS TO DO THIS, BUT THIS HASN'T BEEN A CONTENTIOUS PROCESS THROUGH THE YEARS FROM WHAT I'VE SEEN.

SO IT'S REQUIRED WE GO AHEAD.

THERE'S A REPORT THAT COMES BACK.

WE RECEIVE IT. WE CAN CHOOSE TO ACCEPT THE REPORT OR NOT.

BUT AGAIN, YOU KNOW, AS WE'RE DEALING WITH OUR OWN SPECIFIC RENUMERATION, IT IS A TOUCHY SUBJECT TO SOME.

NO QUESTION. THANK YOU.

OKAY. THANK YOU, COUNCILLOR MANN ANY OTHER QUESTIONS? OKAY. SEEING NONE. WE'LL HAVE A VOTE.

ALL IN FAVOR? NONE ARE OPPOSED AND THAT IS CARRIED.

[8. PRESENTATION OF COMMITTEE REPORTS]

OKAY. NUMBER EIGHT PRESENTATION OF COMMITTEE REPORTS.

8.1 REFERRAL FROM THE MARCH 6TH, 2023 RECREATION AND CULTURE STANDING COMMITTEE MEMO FROM THE MUSEUM CURATOR REGARDING TRIVIA NIGHT DATE CHANGE AT THE MARCH 6TH, 2023, MEETING OF THE RECREATION AND CULTURE STANDING COMMITTEE.

THE FOLLOWING RESOLUTION WAS PASSED THAT THE MEMO FROM THE MUSEUM CURATOR BE RECEIVED AND THAT COMMITTEE APPROVED THE SUBSTITUTION OF THE APRIL 7TH DATE WITH MARCH 31ST, 2023, FOR THE MUSEUM'S TRIVIA NIGHTS AS MUNICIPALLY SIGNIFICANT EVENTS, AND THAT THIS ITEM BE FORWARDED TO THE NEXT REGULAR MEETING OF COUNCIL FOR APPROVAL.

SO WE NEED A MOTION THAT THE MEMO FROM THE MUSEUM CURATOR BE RECEIVED AND THAT COMMITTEE APPROVED THE SUBSTITUTION OF THE APRIL 7TH DATE WITH MARCH 31ST, 2023, FOR THE MUSEUM'S TRIVIA NIGHTS AS MUNICIPALLY SIGNIFICANT EVENTS.

WE HAVE A MOVER AND A SECONDER, PLEASE.

COUNCILLOR BULL COUNCILLOR MORISSETTE.

ANY QUESTIONS OR COMMENTS? OKAY. SEEING NONE.

WE'LL HAVE A VOTE. ALL IN FAVOR? NONE ARE OPPOSED. THAT'S CARRIED.

ITEM 8.2 REFERRAL FROM THE MARCH 6TH, 2023 RECREATION AND CULTURE STANDING COMMITTEE REPORT FROM THE MUSEUM CURATOR REGARDING MEMORIAL WALL INDUCTEE PROPOSAL FOR 2023.

AS THIS MATTER DEALS WITH PERSONAL MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL, INCLUDING MUNICIPAL OR LOCAL BOARD EMPLOYEES.

AS PER SECTION 2392B OF THE MUNICIPAL ACT, IT MAY BE DISCUSSED IN CLOSED SESSION.

MOTION THAT THIS MATTER BE DISCUSSED IN CLOSED SESSION.

I HAVE A MOVER. AND THE SECOND COUNCILLOR BULL AND COUNCILLOR FLINTOFF.

ANY QUESTIONS? NOPE. OKAY, WE'LL VOTE.

ALL IN FAVOR.

AND NONE ARE OPPOSED. AND THAT IS CARRIED.

8.3 REFERRAL FROM THE MARCH 6TH, 2023, RECREATION AND CULTURE STANDING COMMITTEE REPORT FROM THE DIRECTOR OF RECREATION AND CULTURE REGARDING ARTS ON THE TRAIL EVENT IN 2023 AT THE MARCH 6TH, 2023, MEETING OF THE RECREATION AND CULTURE STANDING COMMITTEE, THE FOLLOWING RESOLUTION WAS PASSED THAT THE REPORT FROM THE DIRECTOR OF RECREATION AND CULTURE BE RECEIVED AND THAT STAFF BE DIRECTED TO SECURE COMMUNITY GROUPS TO PRESENT THE ARTS ON THE TRAIL EVENT IN 2023, AND THAT THE CITY SERVE AS A SPONSOR OF THE EVENT AT AN UPSET LIMIT OF 3000 CASH PLUS IN-KIND DONATION OF THE COLLINS HALL FOR THE DURATION OF THE EVENT.

MAY I HAVE A MOTION THAT THE REPORT FROM THE DIRECTOR OF RECREATION AND CULTURE BE RECEIVED AND THAT STAFF BE DIRECTED TO SECURE COMMUNITY GROUPS TO PRESENT THE ARTS ON THE TRAIL EVENT IN 2023 AND THAT THE CITY SERVE AS A SPONSOR OF THE EVENT AT AN UPSET LIMIT OF 3000 CASH PLUS IN-KIND DONATION OF THE COLLINS HALL FOR THE DURATION OF THE EVENT.

I HAVE A MOVER. COUNCILLOR BULL.

SECONDED. COUNCILLOR MORISSETTE.

UM. MR. MURDOCH, DO YOU HAVE ANYTHING TO ADD, OR IS IT.

OH, SORRY, MS. KLUKE. SORRY.

YEAH, JUST WE'RE HOPING TO UTILIZE THIS AS AN OPPORTUNITY TO WORK WITH COMMUNITY GROUPS TO TAKE OVER AN EVENT AND SUPPORT THEM IN DOING SO.

SO IT'S AN OPPORTUNITY FOR SOMEONE TO STEP FORWARD, RUN THIS EVENT.

IT'S BEEN THREE YEARS SINCE IT'S BEEN RUN AND HAVE AN OPPORTUNITY TO MAKE MONEY TOWARDS THEIR SERVICE GROUPS.

[00:25:06]

SO WE'RE HOPING THAT WE CAN WORK WITH SOMEBODY, SUPPORT THEM WITH SOME SPONSORSHIP AND THEN AS WELL AS SOME IN-KIND DONATION FOR THE COLLINS HALL. AND WE'VE HAD ONE GROUP COME FORWARD THAT WAS VERY EXCITED FOR IT.

IT'S BEEN A LITTLE BIT SILENT SINCE PROBABLY MONDAY, BUT THERE'S STILL WE'VE APPROACHED A FEW OTHER GROUPS TO WITH THE OPPORTUNITY AND WE WANT TO GIVE THIS OPPORTUNITY TO SOMEBODY TO TO HOST THIS EVENT AND MAKE IT THEIR OWN AND AS WELL AS HAVE AN OPPORTUNITY TO MAKE MONEY OR USE IT AS A FUNDRAISER.

OKAY. THANK YOU.

ANY QUESTIONS OR COMMENTS? COUNCILLOR FLINTOFF.

THANK YOU. YOUR WORSHIP THROUGH YOU, AND, MS. KLUKE, ARTS ON THE TRAIL IS VERY IMPORTANT.

IT'S A BEAUTIFUL TIME OF YEAR.

AND IT'S JUST EXCITING THAT IT'S GOING TO COME BACK.

SO FROM WHAT I'M READING HERE, YOU'RE GOING TO IF WE DONATE THIS $3,000, YOU ALREADY HAVE A COUPLE OF COMMITTED COMMITTEES OR GROUPS OF PEOPLE THAT ARE GOING TO PICK UP THE THE AND AND RUN IT THROUGH YOU.

YOUR WORSHIP. WE'VE HAD A GROUP THAT WAS VERY GUNG HO OF RUNNING IT BUT IN RECENT WEEKS AND MR. ANTUNES CAN ALSO SPEAK TO THIS BUT WE JUST HAVEN'T HEARD BACK FROM THEM.

BUT THAT'S NOT SAYING WE'RE NOT SURE.

JUST MAYBE THERE'S SOMETHING GOING ON OR WE'RE NOT ENTIRELY SURE WHY WE HAVEN'T RECEIVED A RESPONSE.

BUT BUT WE'RE PRETTY CONFIDENT THAT THERE ARE GROUPS THAT SPECIALIZE IN THIS AND THAT COULD HELP RUN THIS EVENT AND UTILIZE IT AS AN OPPORTUNITY.

JUST TO FOLLOW UP. WELL, YEAH, MAYBE THEY'RE WAITING TO SEE IF WE PASS AND GOING TO SUPPORT IT.

AND THEN THEY'LL PICK IT UP SOMETHING LIKE WE WANT WITH THE DRAG RACES AND THINGS LIKE THAT AND WHAT DAVE BRUNET'S DOING.

SO YEAH, IT'S A GREAT IDEA.

THANK YOU. THANK YOU, COUNCILLOR FLINTOFF, ANY OTHER QUESTIONS? COUNCILLOR BULL? THROUGH YOU, MR. CHAIR. IF, TO MS. KLUKE, IF THIS GROUP OR GROUPS DON'T COME FORWARD, ARE WE STILL GOING TO HAVE IT OR IS IT GOING TO BE A DONE DEAL? THROUGH YOU, MR. WORSHIP, I THINK WE WOULD DEFINITELY NEED A GROUP TO COME FORWARD TO RUN IT.

IT COULD BE WE COULD LOOK AT IT, IF THEY DON'T COME FORWARD, MAYBE WE AT THE DRAWING BOARD FOR A YEAR.

BUT RIGHT NOW WE NEED A GROUP TO COME FORWARD AND START PLANNING NOW.

SO MAYBE THAT'S SOMETHING THAT WE REVISIT IN FOR 2024 WITH A DIFFERENT PLAN.

BUT THIS IS OUR HOPE IS TO BE ABLE TO START SUPPORTING OUR GROUPS TO RUN SOME OF THESE EVENTS AND MAKE THEM FLOURISH AS WELL.

AND SO OUR INTENT IS TO TRY TO TO GET SOMEBODY TO MOVE FORWARD AND UNLESS WE'RE DIRECTED OTHERWISE.

BUT THAT WOULD BE THE INTENT IS TO CONTINUE TO PUSH FORWARD WITH THE GROUP.

OKAY. THANK YOU. ANY OTHER QUESTIONS? YEAH, IT WOULD BE.

IT'S THE SAME SITUATION.

WE NEED SOMEONE TO COME FORWARD FROM THE COMMUNITY, TAKE THE INITIATIVE.

IT'S RUN IN THE FALL.

THERE IS THE SUMMER TO ORGANIZE.

I KNOW IT'S BEEN WELL ATTENDED IN THE PAST.

AND OUR ARTS AND CULTURE GROUP.

GROUPS IN TOWN.

PLEASE COME FORWARD AND HELP US OUT.

MUCH APPRECIATED.

UM. SO NO MORE QUESTIONS.

I GUESS WE'LL TAKE THE VOTE.

ALL IN FAVOR? OKAY. NONE ARE OPPOSED AND THAT IS CARRIED.

ITEM 8.4 REFERRAL FROM THE MARCH 6TH, 2023, RECREATION AND CULTURE STANDING COMMITTEE.

A REPORT FROM THE DIRECTOR OF RECREATION AND CULTURE REGARDING KIWANIS SKATE PARK AND TENNIS COURTS AT THE MARCH 6TH, 2023, MEETING OF THE RECREATION AND CULTURE STANDING COMMITTEE. THE FOLLOWING RESOLUTION WAS PASSED THAT THE REPORT FROM THE DIRECTOR OF RECREATION AND CULTURE BE RECEIVED AND THAT STAFF IS DIRECTED TO APPLY FOR A DONATION TO CONTRIBUTE TOWARDS RENOVATION OPTION NUMBER ONE.

I HAVE A MOTION THAT THE REPORT FROM THE DIRECTOR OF RECREATION AND CULTURE BE RECEIVED AND THAT STAFF IS DIRECTED TO APPLY FOR A DONATION TO CONTRIBUTE TO TOWARDS RENOVATION OPTION NUMBER ONE.

WE HAVE A MOVER.

COUNCILLOR BULL SECONDER.

COUNCILLOR FLINTOFF.

MS. KLUKE, GO AHEAD, PLEASE.

THANK YOU. THROUGH YOU, YOUR WORSHIP.

YEAH, WE HAVE AN OPPORTUNITY TO TACKLE A FEW DIFFERENT PROJECTS WITH.

WITH THIS, AND IT WOULD START WITH A GENEROUS DONATION FROM A LOCAL ORGANIZATION THAT COULD HELP THAT THEY'RE RECOMMENDING TOWARDS YOUTH

[00:30:09]

RECREATION. AND I'M RECOMMENDING HERE THAT OUR SKATE PARK IS IN A CONDITION WHERE IT NEEDS TO BE ADDRESSED FOR ITS SAFETY.

AND IN ADDITION, THE COURT THAT IT SITS ON ALSO IS A SAFETY HAZARD AS WELL AND NEEDS TO BE ADDRESSED.

AND THERE'S A DEMAND RIGHT NOW FOR BOTH TO BE USED BUT CAN'T BE USED IN THE CONDITIONS THAT THEY ARE IN.

SO RECOMMENDING THAT WE LOOK AT POTENTIALLY MOVING IT TOWARDS THE KIWANIS BASEBALL FIELD WHERE RIGHT NOW IT SEES THREE HOURS OF RENTALS A WEEK AND USING THAT.

AS AN OPPORTUNITY, A PLACE TO KIND OF BUILD THIS ALL WHEEL PARK, RIGHT? AND ALSO THEN KIND OF ENTER PHASE TWO OF SEARCHING FOR FUNDING TO RESURFACE THE THE COURTS AND MAKE THEM INTO A PICKLEBALL TENNIS BALL TENNIS COURT AREA WHERE MORE ALL AGES CAN ENJOY IT.

AND IT'LL KIND OF BE A FULL CIRCLE.

ALL WHEELS, ALL ALL AGES KIND OF PARK.

AND THAT'S KIND OF WOULD BE THE INTENT FOR THAT PROJECT.

OKAY. THANK YOU.

ANY QUESTIONS OR COMMENTS? COUNCILLOR FLINTOFF. I CAN SEE AT FIRST HAND THE STATE OF THAT PARK.

IT'S BASICALLY MY BACKYARD.

AND A FEW YEARS BACK IT WAS USED VERY REGULARLY AND IT HAS FALLEN INTO A PRETTY DISREPAIR.

IT'S A LIABILITY FOR SOMETHING TO HAPPEN.

IT'S A BIT OF A SHAME THEY THEY DON'T REALLY USE IT AS A SKATEBOARD PARK ANYMORE.

YOU CAN'T PLAY TENNIS ON IT.

I MIGHT HAVE MAYBE 4 OR 5 YEARS AGO AND I WOULD SEE SENIORS GO OVER AND PLAY THE TENNIS, AND THAT'S IMPOSSIBLE.

SO THIS WOULD BE HELPING THE YOUTH.

AND I THINK IT WOULD BE A WELCOMING THING FOR THE SENIORS MOVING INTO TOWN THAT INQUIRE ABOUT THE PICKLEBALL.

I KNOW WE'RE SHARING IT, THE TENNIS CLUB SHARING A ONE COURT WITH THE PICKLE BALLERS, BUT THEY NEED MORE.

AND THERE IS PICKLEBALL AT THE CURLING RINK, BUT THERE'S STILL A DEMAND FOR MORE AND FOR PUBLIC TO JUST COME AND TRY IT AND WITHOUT HAVING TO GO TO THE CLUB OR SOMEWHERE ELSE.

AND IF YOU CAN MAKE THIS WORK, I WOULD FULLY SUPPORT IT.

THANK YOU. THANK YOU, COUNCILLOR FLINTOFF ANY OTHER COMMENTS? COUNCILLOR BULL. THROUGH YOU, MR. CHAIR. MORE OF A COMMENT THAT THE THE SKATEBOARD PARK IS EVERYBODY KNOWS IS A MEMORIAL PARK NAMED AFTER A YOUNG PERSON FROM ELLIOT LAKE THAT PASSED AWAY.

AND THE CONDITION OF THAT PARK.

AND I'M NOT BLAMING ANYBODY.

I'M JUST SAYING THAT THE CONDITION OF A MEMORIAL PARK IN THIS TOWN IS HORRIBLE.

WE SHOULD BE ASHAMED THAT WE LET IT GET IN THAT KIND OF CONDITION.

SO I THINK I WOULD APPROVE OR SUPPORT DOING SOMETHING LIKE THIS AND FIXING IT UP FOR SURE.

THANK YOU. THANK YOU, COUNCILLOR BULL.

ANY OTHER COMMENTS? QUESTIONS? WELL, I THINK THIS IS A WONDERFUL OPPORTUNITY.

IT'S A VERY, VERY HEALTHY DONATION THAT WE CAN GET, ESPECIALLY FROM A LOCAL ORGANIZATION.

WE SHOULD BE VERY THANKFUL THAT WE HAVE THIS OPPORTUNITY.

I AGREE.

I THINK THE PICKLEBALL THE OPTION ONE IS PROBABLY OUR BEST WAY MOVING FORWARD WITH THIS.

I KNOW THAT WE DISCUSSED IN COMMITTEE A FEW OTHER OPTIONS, BUT AFTER REVIEWING IT AGAIN, I WOULD PASS NUMBER ONE AS WELL.

SO ANY OTHER QUESTIONS? OKAY, LET'S HAVE A VOTE.

ALL IN FAVOR? OKAY. NONE ARE OPPOSED AND THAT IS CARRIED.

ITEM 8.5 REFERRAL FROM THE MARCH 7TH, 2023, AD HOC BUDGET COMMITTEE REPORT FROM THE DIRECT.

DIRECTOR OF FINANCE AND TREASURER REGARDING 2023 USER PAY BUDGET, WATER AND WASTEWATER AT THE MARCH 7TH, 2023, AD HOC BUDGET COMMITTEE MEETING. THE FOLLOWING RESOLUTION WAS PASSED THAT THE REPORT OF THE DIRECTOR OF FINANCE AND TREASURER REGARDING 2023 USER PAY BUDGET BE RECEIVED, AND THAT THE 2023 AD HOC BUDGET COMMITTEE APPROVED THE 2023 USER PAY BUDGET AS PRESENTED AND THAT THE NECESSARY BYLAW BE FORWARDED TO COUNCIL FOR ADOPTION.

I HAVE A MOTION THAT THE REPORT OF THE DIRECTOR OF FINANCE AND TREASURER REGARDING 2023 USER PAY BUDGET BE RECEIVED AND THAT THE 2023 AD HOC BUDGET COMMITTEE

[00:35:02]

APPROVED THE 2023 USER PAY BUDGET AS PRESENTED AND THAT THE NECESSARY BYLAW BE FORWARDED TO COUNCIL FOR ADOPTION.

I HAVE A MOVER AND A SECONDER.

COUNCILLOR MANN. COUNCILLOR MORISSETTE ANY COMMENTS OR QUESTIONS? NOPE. SEEING. NONE.

SORRY, COUNCILLOR MANN.

I NEED A 3D THING.

MY APOLOGIES, MR. CHAIR. IT'S DEFINITELY NOT LIKE BEING THERE FOR SURE.

THANK YOU.

JUST BRIEFLY, WE HAVE BEEN FOLLOWING A PATH OF A 7% INCREASE YEAR OVER YEAR BASED ON A RECOMMENDATION OF A REPORT WE HAD ON OUR WATER WASTEWATER SYSTEM. THIS YEAR WE'RE ABLE TO COME IN A LITTLE BIT BELOW THAT AT 6.77%.

THAT'S GOING TO MEAN I'M JUST LOOKING FOR THE ACTUAL NUMBER.

IT'S AN INCREASE OF $4.83 PER MONTH FOR RESIDENTS IN THE COMMUNITY, UP FOR AN ANNUAL BILLING OF $921 FOR 2023.

THANK YOU. OKAY.

THANK YOU FOR THAT SUMMARY.

ANY OTHER QUESTIONS? OKAY. SEEING NONE.

SHALL WE HAVE A VOTE? ALL IN FAVOR? AND NONE ARE OPPOSED AND THAT CARRIED.

ITEM NUMBER NINE.

THERE ARE NO OUTSIDE BOARD OR COMMITTEE REPORTING.

NUMBER TEN, UNFINISHED BUSINESS.

THERE'S NONE.

NUMBER 11 PETITIONS.

THERE ARE NONE. NUMBER 12 CORRESPONDENCE.

THERE ARE NONE.

NUMBER 13 NOTICES OF MOTION.

THERE ARE NONE. NUMBER 14 COUNCIL REPORTS AND ANNOUNCEMENTS.

[14. COUNCIL REPORTS AND ANNOUNCEMENTS]

JUST LIKE TO TAKE THIS OPPORTUNITY TO REMIND THE COMMUNITY THAT WE HAVE A PROCESS FOR OUR ADVISORY COMMITTEES.

WE HAVE UNTIL MARCH 22ND, 2023 TO APPLY FOR THESE COMMITTEES.

IF YOU REQUIRE ANY MORE INFORMATION, PLEASE CONTACT OUR CLERK, MS. BRAY, OR THE CLERK'S OFFICE ANYWAY, AND WE HOPE TO GET THAT PROCESS DONE AFTER MARCH 22ND.

THANK YOU. NUMBER 15.

THERE IS NO ADDENDUMS. NUMBER 16.

[16. INTRODUCTION AND CONSIDERATION OF BY-LAWS]

INTRODUCTION AND CONSIDERATION OF BYLAWS.

16.1 BYLAW 23-21.

BEING A BYLAW TO AUTHORIZE THE EXECUTION OF THE TRANSFER PAYMENT AGREEMENT FOR THE SAFE RESTART AGREEMENT.

PHASE FOUR FUNDING FOR MUNICIPAL TRANSIT.

WE HAVE A MOTION THAT THE BYLAW 23-21 BE PASSED.

COUNCILLOR MORISSETTE COUNCILLOR SEIDEL ANY QUESTIONS OR COMMENTS? NOPE. OKAY, LET'S VOTE.

ALL IN FAVOR.

AND NONE ARE OPPOSED.

THAT'S CARRIED.

16.2. BYLAW.

23-22. BEING A BYLAW TO AUTHORIZE A FUNDING AGREEMENT WITH THE MINISTRY OF TRANSPORTATION UNDER THE DEDICATED GAS TAX FUNDS FOR THE PUBLIC TRANSPORTATION PROGRAM.

A MOTION THAT BYLAW 23-22 BE PASSED.

MOVER COUNCILLOR BULL.

SECONDED COUNCILLOR SEIDEL.

ANY QUESTIONS? LET'S HAVE A VOTE. ALL IN FAVOR? AND IT'S CARRIED.

16.3 BYLAW 23-23 BEING A BYLAW TO AUTHORIZE A MEMORANDUM OF UNDERSTANDING WITH MOUNT DUFOUR SKI AREA.

A MOTION THAT BYLAW 23-23 BE PASSED A MOVER.

COUNCILLOR MORISSETTE SECONDED.

COUNCILLOR MANN.

ALL IN FAVOR? AND NONE ARE OPPOSED.

AND THAT IS CARRIED.

16.4 BYLAW 23-24 BEING A BYLAW TO ADOPT THE ESTIMATES FOR THE SUMS REQUIRED DURING THE YEAR 2023 FOR THE WATER AND WASTEWATER PLANT USER PAY OPERATIONS AND TO SET 2023 WATER RATES AND TO AMEND BYLAW NUMBER 84-28. WE HAVE A MOTION THAT BYLAW 23-24 BE PASSED.

MOVER COUNCILLOR MANN.

SECONDER. ALL IN FAVOR? AND NONE ARE OPPOSED, AND THAT IS CARRIED.

[17. CLOSED SESSION (if applicable)]

NUMBER SEVEN CLOSED SESSION OF A MOTION TO MOVE INTO CLOSED SESSION AT THE HOUR OF 7:39 P.M.

MOVER COUNCILLOR BULL.

SECONDED COUNCILLOR SEIDEL.

AND WE HAVE A VOTE.

RIGHT. AND ALL IN FAVOR.

AND THAT'S CARRIED.

[00:40:04]

SO MAY I HAVE A MOVER AND A SECONDER THAT COUNCIL WILL RETURN TO OPEN SESSION AT THE HOUR OF 8:28 P.M.

COUNCILLOR BULL COUNCILLOR MORISSETTE.

ALL IN FAVOR? NONE ARE OPPOSED. THAT'S CARRIED.

OKAY, SO THEN DO WE DO A MOTION FOR THIS? YES. SO A MOTION THAT THE REPORT OF THE MUSEUM CURATOR BE RECEIVED AND THAT THE FOLLOWING NAMES BE ADDED TO THE MINERS MEMORIAL WALL IN PREPARATION FOR THE 2023 DAY OF MOURNING CEREMONY, WHICH IS HELD APRIL 28TH.

WE HAVE GABRIEL DERAPS, IRWIN FAST, DENNIS W MAJOR AND RICHARD ROCHON.

WE HAVE A MOVER AND A SECONDER.

COUNCILLOR MORISSETTE AND COUNCILLOR FLINTOFF.

ALL IN FAVOR.

NONE ARE OPPOSED AND THAT'S CARRIED.

OKAY. ITEM 18 CONFIRMATORY BYLAW 18.1 BYLAW 23-25 BEING A BYLAW TO CONFIRM THE PROCEEDINGS

[18. CONFIRMATORY BY-LAW]

OF COUNCIL AT ITS MEETING HELD ON MONDAY, MARCH 13TH, 2023, OF A MOTION THAT BYLAW 23-25 BE PASSED.

MOVER COUNCILLOR BULL SECONDED.

COUNCILLOR SEIDEL ALL IN FAVOR.

NONE OPPOSED THAT'S CARRIED AND 19 ADJOURNMENT MOTION THAT THIS MEETING ADJOURN AT THE HOUR OF 8:30 P.M.

A MOVER AND A SECONDER.

COUNCILLOR MANN.

COUNCILLOR MORISSETTE.

ALL IN FAVOR? NONE ARE OPPOSED AND THAT'S CARRIED.

THANK YOU VERY MUCH.

* This transcript was compiled from uncorrected Closed Captioning.