ADOPTION OF PREVIOUS MINUTES 4.1 November 26, 2018 - Regular 4.2 December 3, 2018 - Special 4.3 December 4, 2018 - Special 4.4 December 5, 2018 - Special
PUBLIC PRESENTATIONS 5.1 Denison Mines Inc. Annual Presentation to Council Presenter: Janet Lowe 5.2 Rio Algom Annual Presentation to Council Presenter: David Hewitt 5.3 BHP - Debrief of Emergency Drill conducted in September Presenter: David Hewitt
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 December 10, 2018. Report from Mayor Marchisella re: Committee and Board Appointment 6.2 December 6, 2018. Report from the Chief Administrative Officer re: cannabis retail sales in Elliot Lake 6.3 December 10, 2018. Memo from the Chief Administrative Officer re: legal opinion on potential acquisition of land for municipal purposes. As this matter deals with advice that is subject to solicitor-client privilege it may be discussed in closed session as per Section 239(2)(f) 6.4 December 10, 20187. Memo from the Chief Administrative Officer re: terms and conditions of leases and site development agreements at the Pearson Plaza As this matter deals with personal information about identifiable individuals and advice that is subject to solicitor-client privilege, it may be discussed in closed session as per Section 239(2)(b) and 239(2)(f) of the Municipal Act. 6.5 December 10, 2018. Memo from the Chief Administrative Officer re: potential disposition of a parcel of land on Hwy. 108 As this matter deal with the potential disposition of land by the municipality it may be disclosed in closed session as per Section 239(2)(c) of the Municipal Act 6.6 December 10, 2018. Memo from the Chief Administrative Officer. re: review of terms and conditions of lease at Elliot Lake Airport Hangar. As this matter deals with personal information about identifiable individuals it may be discussed in closed session as per Section 239(2)(b) of the Municipal Act. 6.7 December 10, 2018. Memo from the Chief Administrative Officer re: two (2) requests to purchase or lease municipal property at the Elliot Lake Airport. As this matter deals with the potential disposition of municipal property and personal information about identifiable individuals it may be discussed in closed session as per Section 239(2)(c) and Section 239(2)(b) 6.8 December 10, 2018. Memo from the Chief Administrative Officer re: Senior Management Succession Planning As this matter deals with personal information about identifiable individuals, including municipal or local board employees, it may be discussed in closed session under Section 239(2)(b) of the Municipal Act. 6.9 December 10, 2018. Memo from the Chief Administrative Officer re: review of potential lawsuit/insurance claim. As this matter deals with litigation or potential litigation and with advice that is subject to solicitor-client privilege, it may be discussed in closed session under Section 239(2)(e) and 239(2)(f) of the Municipal Act 6.10 December 10, 2018. Memo from the Chief Administrative Officer re: request to lease space at the Lester B. Pearson Civic Centre. As this matter deals with a proposed or pending disposition of land by the municipality it may be discussed in closed session as per Section 239(2)(c) of the Municipal Act.
INTRODUCTION AND CONSIDERATION OF BY-LAWS 13.1 By-Law No. 18-69 Being a by-law to amend by-law No. 18-41, a by law to provide for conditions of employment of non-unionized staff of the City of Elliot Lake.
Dec 10, 2018 City Council
ADOPTION OF PREVIOUS MINUTES 4.1 November 26, 2018 - Regular 4.2 December 3, 2018 - Special 4.3 December 4, 2018 - Special 4.4 December 5, 2018 - Special
PUBLIC PRESENTATIONS 5.1 Denison Mines Inc. Annual Presentation to Council Presenter: Janet Lowe 5.2 Rio Algom Annual Presentation to Council Presenter: David Hewitt 5.3 BHP - Debrief of Emergency Drill conducted in September Presenter: David Hewitt
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 December 10, 2018. Report from Mayor Marchisella re: Committee and Board Appointment 6.2 December 6, 2018. Report from the Chief Administrative Officer re: cannabis retail sales in Elliot Lake 6.3 December 10, 2018. Memo from the Chief Administrative Officer re: legal opinion on potential acquisition of land for municipal purposes. As this matter deals with advice that is subject to solicitor-client privilege it may be discussed in closed session as per Section 239(2)(f) 6.4 December 10, 20187. Memo from the Chief Administrative Officer re: terms and conditions of leases and site development agreements at the Pearson Plaza As this matter deals with personal information about identifiable individuals and advice that is subject to solicitor-client privilege, it may be discussed in closed session as per Section 239(2)(b) and 239(2)(f) of the Municipal Act. 6.5 December 10, 2018. Memo from the Chief Administrative Officer re: potential disposition of a parcel of land on Hwy. 108 As this matter deal with the potential disposition of land by the municipality it may be disclosed in closed session as per Section 239(2)(c) of the Municipal Act 6.6 December 10, 2018. Memo from the Chief Administrative Officer. re: review of terms and conditions of lease at Elliot Lake Airport Hangar. As this matter deals with personal information about identifiable individuals it may be discussed in closed session as per Section 239(2)(b) of the Municipal Act. 6.7 December 10, 2018. Memo from the Chief Administrative Officer re: two (2) requests to purchase or lease municipal property at the Elliot Lake Airport. As this matter deals with the potential disposition of municipal property and personal information about identifiable individuals it may be discussed in closed session as per Section 239(2)(c) and Section 239(2)(b) 6.8 December 10, 2018. Memo from the Chief Administrative Officer re: Senior Management Succession Planning As this matter deals with personal information about identifiable individuals, including municipal or local board employees, it may be discussed in closed session under Section 239(2)(b) of the Municipal Act. 6.9 December 10, 2018. Memo from the Chief Administrative Officer re: review of potential lawsuit/insurance claim. As this matter deals with litigation or potential litigation and with advice that is subject to solicitor-client privilege, it may be discussed in closed session under Section 239(2)(e) and 239(2)(f) of the Municipal Act 6.10 December 10, 2018. Memo from the Chief Administrative Officer re: request to lease space at the Lester B. Pearson Civic Centre. As this matter deals with a proposed or pending disposition of land by the municipality it may be discussed in closed session as per Section 239(2)(c) of the Municipal Act.
INTRODUCTION AND CONSIDERATION OF BY-LAWS 13.1 By-Law No. 18-69 Being a by-law to amend by-law No. 18-41, a by law to provide for conditions of employment of non-unionized staff of the City of Elliot Lake.