PUBLIC PRESENTATIONS 5.1 May 13, 2019. Algoma Public Health Unit Overview of programs and services administered through Algoma Public Health Unit Presenters: Dr. Marlene Spruyt, Medical Officer of Health/CEO Justin Pino, CFO 5.2 May 13, 2019. Presentation by Amanda McKay re: Schizencephaly Awareness Day - May 19, 2019 5.3 May 13, 2019 Diversity Canada Foundation Overview of project that aligns with Age Friendly Eliot Lake initiatives Presenter: Celia Sankar, Executive Director
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 April 29, 2019. Report of the Director of Public Works re: Rio Den Arena Parking Lot Reconstruction 6.2 April 28, 2019. Report of the Director of Public Works re: Extension of Contract for Pavement Marking 6.3 May 1, 2019. Report of the Director of Public Works 60 re: Air Quality Assessment and Landfill Gas Collection Feasibility Study for the Elliot Lake Landfill Expansion 6.4 May 13, 2019. Memo from the Chief Administrative Officer re: request to assign lease agreement concerning the leasing of 48 mining claims As this matter deals with the potential disposition of property owned by the municipality, it may be discussed in closed session as per section 239(2)(a) of the Municipal Act. 6.5 May 13, 2019 Memo from Chief Administrative Officer re: terms and conditions of leased space at 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. 6.6 May 13, 2019 Memo from the Chief Administrative Officer re: management and labour succession planning and performance objectives. As this matter deals with personal information about identifiable individuals and labour relations it may be discussed in closed session as per section 239(b) and 239(d) of the Municipal Act 6.7 May 9, 2019 Report of the Economic Development Coordinator re: Chairlift Audit for Mt. Dufour Ski Area
PRESENTATION OF COMMITTEE REPORTS 7.1 May 7, 2019. Recommendation from the Ad Hoc Community Hub Committee 106 re: Centennial Arena 7.2 May 7, 2019. Recommendation from the Ad Hoc Community Hub Committee 107 re: Proposed Multi-Use Facility/Community Hub 7.3 May 2, 2019. Request from Library Board 108 re: Replacement of Library Board Member (Council) 7.4 May 9, 2019 Recommendation from the Ad Hoc Budget Committee 110 re: 2019 User Pay Water/Waste Water Budget
INTRODUCTION AND CONSIDERATION OF BY-LAWS 13.1 By-Law No. 19-18 116 Being a by-law to authorize the entering into of an agreement for the provisions of services with respect to the Rio Den Arena Parking Lot Reconstruction
PUBLIC PRESENTATIONS 5.1 May 13, 2019. Algoma Public Health Unit Overview of programs and services administered through Algoma Public Health Unit Presenters: Dr. Marlene Spruyt, Medical Officer of Health/CEO Justin Pino, CFO 5.2 May 13, 2019. Presentation by Amanda McKay re: Schizencephaly Awareness Day - May 19, 2019 5.3 May 13, 2019 Diversity Canada Foundation Overview of project that aligns with Age Friendly Eliot Lake initiatives Presenter: Celia Sankar, Executive Director
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 April 29, 2019. Report of the Director of Public Works re: Rio Den Arena Parking Lot Reconstruction 6.2 April 28, 2019. Report of the Director of Public Works re: Extension of Contract for Pavement Marking 6.3 May 1, 2019. Report of the Director of Public Works 60 re: Air Quality Assessment and Landfill Gas Collection Feasibility Study for the Elliot Lake Landfill Expansion 6.4 May 13, 2019. Memo from the Chief Administrative Officer re: request to assign lease agreement concerning the leasing of 48 mining claims As this matter deals with the potential disposition of property owned by the municipality, it may be discussed in closed session as per section 239(2)(a) of the Municipal Act. 6.5 May 13, 2019 Memo from Chief Administrative Officer re: terms and conditions of leased space at 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. 6.6 May 13, 2019 Memo from the Chief Administrative Officer re: management and labour succession planning and performance objectives. As this matter deals with personal information about identifiable individuals and labour relations it may be discussed in closed session as per section 239(b) and 239(d) of the Municipal Act 6.7 May 9, 2019 Report of the Economic Development Coordinator re: Chairlift Audit for Mt. Dufour Ski Area
PRESENTATION OF COMMITTEE REPORTS 7.1 May 7, 2019. Recommendation from the Ad Hoc Community Hub Committee 106 re: Centennial Arena 7.2 May 7, 2019. Recommendation from the Ad Hoc Community Hub Committee 107 re: Proposed Multi-Use Facility/Community Hub 7.3 May 2, 2019. Request from Library Board 108 re: Replacement of Library Board Member (Council) 7.4 May 9, 2019 Recommendation from the Ad Hoc Budget Committee 110 re: 2019 User Pay Water/Waste Water Budget
INTRODUCTION AND CONSIDERATION OF BY-LAWS 13.1 By-Law No. 19-18 116 Being a by-law to authorize the entering into of an agreement for the provisions of services with respect to the Rio Den Arena Parking Lot Reconstruction