ADOPTION OF PREVIOUS MINUTES 4.1 December 19, 2019 -Special. 3 4.2 January 13, 2020 - Regular.
PUBLIC PRESENTATIONS 5.1 Rio Algom/BHP 14 Annual Presentation Presenters: David Hewitt, Site Superintendent 5.2 Accessibility Audit Report 28 WFSI Wheelchair Friendly Solutions Inc. Presenters: Wade Watts and Arlene Tinunas
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 Memo from the Chief Administrative Officer re: terms and conditions of leases and site development agreement at Pearson Plaza As this matter deal with personal information about identifiable individuals as well as advice that is subject to solicitor-client privilege, it may be discussed in closed session under Section 239(2)(b) and (f) 6.2 Memo from the Chief Administrative Officer re: potential disposition of municipally owned property as this matter deals with the potential disposition of property owned by the Municipality it may be discussed in closed session under Section 239(2)(c)
OUTSIDE BOARD AND COMMITTEE REPORTING 8.1 Update from Algoma Public Health Board - Councillor Pearce 81 re: report on consultation on health care modernization
UNFINISHED BUSINESS 9.1 Community Recreation Hub Update - standing item 9.2 Arts & Culture Hub Update - standing item
CORRESPONDENCE 11.1 Letter from Fran Perkins 114 re: resignation from Recreation Advisory Committee, Museum Board & Arts and Culture Advisory Committee 11.2 Letter from the Elliot Lake Community Christmas Dinner Committee 115 re: Elliot Lake Community Christmas Diner 2019
18. CONFIRMATORY BY-LAW 18.1 By-Law No. 20-06 117 Being a by-law to confirm the proceedings of Council on Monday, January 27, 2020 19. ADJOURNMENT
ADOPTION OF PREVIOUS MINUTES 4.1 December 19, 2019 -Special. 3 4.2 January 13, 2020 - Regular.
PUBLIC PRESENTATIONS 5.1 Rio Algom/BHP 14 Annual Presentation Presenters: David Hewitt, Site Superintendent 5.2 Accessibility Audit Report 28 WFSI Wheelchair Friendly Solutions Inc. Presenters: Wade Watts and Arlene Tinunas
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 Memo from the Chief Administrative Officer re: terms and conditions of leases and site development agreement at Pearson Plaza As this matter deal with personal information about identifiable individuals as well as advice that is subject to solicitor-client privilege, it may be discussed in closed session under Section 239(2)(b) and (f) 6.2 Memo from the Chief Administrative Officer re: potential disposition of municipally owned property as this matter deals with the potential disposition of property owned by the Municipality it may be discussed in closed session under Section 239(2)(c)
OUTSIDE BOARD AND COMMITTEE REPORTING 8.1 Update from Algoma Public Health Board - Councillor Pearce 81 re: report on consultation on health care modernization
UNFINISHED BUSINESS 9.1 Community Recreation Hub Update - standing item 9.2 Arts & Culture Hub Update - standing item
CORRESPONDENCE 11.1 Letter from Fran Perkins 114 re: resignation from Recreation Advisory Committee, Museum Board & Arts and Culture Advisory Committee 11.2 Letter from the Elliot Lake Community Christmas Dinner Committee 115 re: Elliot Lake Community Christmas Diner 2019
18. CONFIRMATORY BY-LAW 18.1 By-Law No. 20-06 117 Being a by-law to confirm the proceedings of Council on Monday, January 27, 2020 19. ADJOURNMENT