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 (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
WITH RESPECT to the June 14, 2021 City Council – Special Session meeting, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Albert Aiello, seconded by Councillor Andrew Foulds
Carried
THAT the following ratifying resolutions be introduced, read, dealt with individually: 1. Report R 73/2021 (Development & Emergency Services – Superior North EMS) New Emergency Vehicle Purchase
Moved by Councillor Andrew Foulds, seconded by Councillor Peng You
Carried
PAGE 2 OF 3 City Council – Special Session – June 14, 2021 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 14th day of June, 2021 By-law Number: BL 49/2021
Moved by Councillor Andrew Foulds, seconded by Councillor Peng You
Carried
With respect to the June 14, 2021 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 Peng You, seconded by Councillor Rebecca Johnson
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, 2020, prepared by BDO Canada LLP, Chartered Accountants; 2. Approve the following appointments to the Board of Directors: 1. Peter Marchl, as Chair 2. Barry Streib, as Secretary/Treasurer PAGE 2 OF 3 City Council – Special Session (CEDC – AGM) – June 14, 2021 3. 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.
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 14th day of June, 2021 By-law Number: BL 46/2021
Moved by Councillor Brian McKinnon, seconded by Councillor Trevor Giertuga