Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (3 motions)
3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
WITH RESPECT to the June 20, 2022 City Council – Special Session (Community Economic Development Commission AGM) meeting, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Rebecca Johnson, seconded by Councillor Andrew Foulds
Carried
THAT we authorize the City Clerk, as the Member Representative of the Thunder Bay Community Economic Development Commission Inc., to sign the resolution to: 1. Approve the Financial Statements of the Thunder Bay Community Economic Development Commission Inc. for the fiscal period ending December 31, 2021, prepared by BDO Canada LLP, Chartered Accountants; 2. Appoint the firm BDO Canada LLP, Chartered Accountants as the Auditor for the Thunder Bay Community Economic Development Commission Inc.; PAGE 2 OF 4 City Council (Special Session) – Monday, June 20, 2022 3. Approve the following appointments to the Board of Directors: 1. Peter Marchl, as Chair 2. Barry Streib, as Vice Chair 3. George Patterson, as Secretary/Treasurer 4. Approve the proposed by-law amendments from the Thunder Bay Community Economic Development Commission Inc. as presented at the June 20, 2022 Annual General Meeting of the Commission, to By-Law No.1 as presented as per the motions of the Commission. 5. Approve, ratify and confirm all by-laws, resolutions, acts, contracts and proceedings of the Directors and Members of the Thunder Bay Community Economic Development Commission Inc., since the last annual general meeting of the Members of the Thunder Bay Community Economic Development Commission Inc. AND THAT the presentation of the 2021 Annual Report be scheduled for August 22, 2022.
Moved by Councillor Rebecca Johnson, seconded by Councillor Brian McKinnon
Carried
THAT the following By-law be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered: 1. A By-law to confirm the proceedings of a meeting of Council, this 20th day of June, 2022 By-law Number: BL 60/2022
Moved by Councillor Brian Hamilton, seconded by Councillor Albert Aiello