Municipality of Mississippi Mills

COUNCIL AGENDA

-
Hybrid
3131 Old Perth Road.

A.
CALL TO ORDER

 

B.
CONSIDERATION OF A CLOSED SESSION

 
  • Recommended Motion:

    THAT Council enter into an in camera session at x:xx pm as per the security of the property of the municipality or local board (Municipal Act s 239(2)(a)) and a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, 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 persons, or organization (Municipal Act s.239 (2)(i)) - IT Solutions and for information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them (Municipal Act s. 239 (2)(h)) - Federal Funding.

B.1
IT Solutions

 

B.2
Federal Funding

 

C.
RISE AND REPORT

 

D.
O CANADA

 

E.
MOMENT OF SILENT MEDITATION

 

F.
ATTENDANCE

 

G.
APPROVAL OF AGENDA

 
  • Recommended Motion:

    THAT the agenda be approved as presented.

H.
DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF

 

I.
APPROVAL OF MINUTES

This item has attachments. 
1.2. Jan 31 2023 - Council Minutes.pdf
  • Recommended Motion:

    THAT the Council minutes dated January 31, 2023 be approved as presented.

J.
DELEGATION, DEPUTATIONS, AND PRESENTATIONS

 

J.1
Deputation - Sally McIntyre, General Manager, Mississippi Valley Conservation Authority Draft 2023 Budget

This item has attachments. 
1.2023-02-01 MVCA Budget MMills v01.pdf
  • Recommended Motion:

    THAT the deputation from Sally McIntyre re: MVCA draft budget be received as information.

J.2
Deputation - Emily Hollington, Lanark County Social Services Director, Overview of Lanark County Social Services

This item has attachments. 
1.Social Services Department Overview - Mississippi Mills.pdf
  • Recommended Motion:

    THAT the deputation from Emily Hollington, Overview of Lanark County Social Services, be received as information.

K.
PUBLIC MEETINGS

 

L.
COMMITTEE OF THE WHOLE REPORT

This item has attachments. 
1.Committee of the Whole Report - Jan 31 2023.pdf
  • Recommended Motion:

    THAT Council approve the Committee of the Whole motions from the January 31, 2023 meeting.

M.
BY-LAWS

 

None

N.
ANNOUNCEMENTS AND INVITATIONS

 

O.
CONFIRMATORY BY-LAW

 
  • Recommended Motion:

    THAT By-law 23-008 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 7th day of February 2023, be read, passed, signed and sealed in Open Council this 7th day of February 2023.

P.
ADJOURNMENT

 
  • Recommended Motion:

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

No Item Selected