Municipality of Mississippi Mills

COUNCIL AGENDA

-
Hybrid
3131 Old Perth Road.

A.
CALL TO ORDER

 

B.
O CANADA

 

C.
MOMENT OF SILENT MEDITATION

 

D.
ATTENDANCE

 

E.
APPROVAL OF AGENDA

 
  • Recommended Motion:

    THAT the agenda be approved as presented.

F.
DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF

 

G.
APPROVAL OF MINUTES

This item has attachments. 
1.1. Jan 17 2023 - Council Minutes.pdf
  • Recommended Motion:

    THAT the Council minutes dated January 17, 2023, be approved as presented.

H.
DELEGATION, DEPUTATIONS, AND PRESENTATIONS

 

I.
PUBLIC MEETINGS

 

J.
COMMITTEE OF THE WHOLE REPORT

This item has attachments. 
1.Committee of the Whole Report - Jan 17 2023.pdf
2.DRAFT Flag Policy - updated.pdf
3.RESPONSE PROTOCOLS FOR DEATH ANNOUNCEMENTS - updated.pdf
  • Recommended Motion:

    THAT Council approve the Committee of the Whole motions from the January 17, 2023 meeting.

K.
BY-LAWS

 

K.1
By-law 23-006 OMERS Participation (Council Members)

This item has attachments. 
1.Bylaw 23-006 - OMERS Participation (Council Members).pdf
  • Recommended Motion:

    THAT By-law 23-006 being a By-law to confirm and authorize participation in the OMERS Primary Pension Plan and the Retirement Compensation Arrangement for the OMERS Primary Pension Plan for the employees and Members of Council of the Corporation of the Municipality of Mississippi Mills be read, passed signed and sealed in Open Council this 31st day of January 2023.

L.
ANNOUNCEMENTS AND INVITATIONS

 

M.
CONSIDERATION OF A CLOSED SESSION

 
  • Recommended Motion:

    THAT Council enter into an in camera session at x:xx pm as per a proposed or pending acquisition or disposition of land by the municipality or local board (Municipal Act s 239 (2)(c)).

M.1
Land Purchase

 

N.
RISE AND REPORT

 

O.
CONFIRMATORY BY-LAW

 
  • Recommended Motion:

    THAT By-law 22-007 being a by-law to confirm the proceedings of the Council of the Corporation of the Municipality of Mississippi Mills at its regular meeting held on the 31st day of January, 2023, be read, passed, signed and sealed in Open Council this 31st day of January 2023.

P.
ADJOURNMENT

 
  • Recommended Motion:

    THAT the meeting be adjourned at x:xx p.m.

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