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 19, 2023 City Council - Special Session - CEDC Annual General 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 Shelby Ch'ng
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 for the fiscal period ending December 31, 2022, prepared by the City of Thunder Bay and Audited by BDO Canada LLP; 2. Appoint the firm BDO Canada LLP, as the Auditor for the Thunder Bay Community Economic Development Commission; 3. Approve the following appointments to the Board of Directors: 1. Barry Streib, as Chair 2. Peter Marchl, as Past-Chair 3. Rob Frenette, as Vice Chair 4. Roger Souckey, as Secretary/Treasurer 4. 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, since the last annual general meeting of the Members of the Thunder Bay Community Economic Development Commission Inc.
Moved by Councillor Albert Aiello, seconded by Councillor Michael Zussino
Carried
THAT the following By-law be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered: By-law Number: BL 185/2023 1. A By-law to confirm the proceedings of a meeting of Council, this 19th day of June, 2023.
Moved by Councillor Shelby Ch'ng, seconded by Councillor Kristen Oliver