CITY OF ELLIOT LAKE
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CITY COUNCIL - ;SPECIAL MEETING
AGENDA

Wednesday, March 22, 2023

6:00 P.m. - 7:00 P.m.

Hybrid Meeting (zoom/chambers)

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1.

CALL TO ORDER

2.

ROLL CALL

3.

DECLARATIONS OF CONFLICT OF INTEREST

4.

PUBLIC INPUT SESSION

5.

PUBLIC PRESENTATIONS

6.

REPORTS

6.1

Report from the Director of Recreation and Culture

re: 2023 Street Dance Artist

As this matter deals with third party confidential information supplied to the municipality in confidence, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of person's or organization, it may be discussed in closed session as per Section 239(2)(i) of the Municipal Act

6.2

Update from City Solicitor - Aird & Berlis, LLP

re: Litigation Updates 

Presenters John Mascarin and John Pappas

As this matter deals with litigation or potential litigation as well as advice that is subject to solicitor client privilege, it may be discussed in closed session as per Section 239(2)(d) &(f) of the Municipal Act

6.3

REPORT FROM THE Director of Recreation and Culture

Re: New Horizons for Seniors Programs Grant Agreement

7.

NOTICES OF MOTION

8.

OTHER BUSINESS

9.

CLOSED SESSION BUSINESS

10.

BY-LAWS

10.1

By-Law 23-26

Being a by-law to authorize the entering into of an Agreement with His Majesty the King as represented by  The Minister of Employment and Social Development  with respect to the New Horizons for Seniors Program Grant.

11.

CONFIRMATORY BY-LAW

11.1

By-Law 23-27

Being a by-law to confirm the proceedings of Council at it's meeting held on Wednesday, March 22nd, 2023

12.

ADJOURNMENT