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 as per personal matters about an identifiable individual, including municipal or local board employees (Municipal Act s 239(2)(b)) and as per a proposed or pending acquisition or disposition of land by the municipality or local board (Municipal Act 239 (2)(c)

B.1
Performance Appraisal

 

B.2
Land Negotiations

 

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. 
1.7. Apr 9 2024 Council.pdf
2.8. Apr 17 2024 Special Council.pdf
  • Recommended Motion:

    THAT the Council minutes dated April 9th and April 17th, 2024 be approved as presented.

J.
DELEGATIONS, DEPUTATIONS, AND PRESENTATIONS

 

J.1
Leeds Grenville & Lanark District Health Unit

This item has attachments. 
1.MM Older Adult Review Presentation.pdf

  • THAT the delegation presented by Danielle Shewfelt from the Leeds Grenville and Lanark District Health Unit be accepted as information.

K.
PUBLIC MEETINGS

 

L.
COMMITTEE OF THE WHOLE REPORT

This item has attachments. 
1.Committee of the Whole Report - April 9 2024 (1).pdf
2.Committee of the Whole Report - April 17 2024 (1).pdf
  • Recommended Motion:

    THAT Council approve the Committee of the Whole motions from the April 9 and 17, 2024 meetings.

M.
COUNCIL REPORT

 

M.1
Municipal Resolution - Request for Support

 
  • Recommended Motion:

    THAT the following municipal resolutions be received as information: 

    AND THAT the following (M.1.X) be pulled for support. 

M.2
Proclamations

 

THAT Council proclaims the following; 

a.
World Pulmonary Hypertension (PH) Day

 
  • Recommended Motion:

    WHEREAS, Pulmonary hypertension (PH) is a rare but very complex and serious lung disease, which is progressive and potentially fatal. PH can strike people of all backgrounds, ages, and genders.

    AND WHEREAS, common symptoms of PH are often misdiagnosed, delaying appropriate treatment.

    AND WHEREAS, it is estimated that approximately 5,000 Canadians have been diagnosed with pulmonary hypertension, but as many as 10,000 may be affected by the condition.

    AND WHEREAS, while there is currently no cure for PH, thanks to available treatments, many patients are living longer, healthier lives.

    THEREFORE, BE IT RESOLVED THAT the Corporation of the Municipality of Mississippi Mills do hereby proclaim May 5th, 2024, as World PH Day.

M.3
Time Sensitive Items

 

a.
Mississippi River Power Corp - AGM Resolutions

This item has attachments. 
1.MRPC Shareholder Resolutions AGM.pdf
  • Recommended Motion:

    THAT Council direct Councillor Torrance, acting as the sole shareholder representative, to approve the following 5 resolutions provided by MRPC at the upcoming Annual General Meeting on May 16, 2024.

    1. Resolution to receive financial statements
    2. Resolution to reappoint auditors
    3. Resolution to accept resignations
    4. Resolution to appoint directors
    5. Resolution to confirm board actions

M.4
Notice of Reconsideration

 

N.
BY-LAWS

 
  • Recommended Motion:

    THAT By-laws 24-016 to 24-022 be taken as read, passed, signed, and sealed in Open Council.

O.
ANNOUNCEMENTS AND INVITATIONS

 

P.
CONFIRMATORY BY-LAW

 
  • Recommended Motion:

    THAT By-law 24-023 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 23rd day of April 2024, be read, passed, signed and sealed in Open Council this 23rd day of April 2024.

Q.
ADJOURNMENT

 
  • Recommended Motion:

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

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