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.
City Council-Special Session-CEDC AGM – Monday, June 17, 2024 WITH RESPECT to the June 17, 2024 City Council - Special Session - Community Economic Development Commission (CEDC) Annual General Meeting (AGM), we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Brian Hamilton, seconded by Councillor Greg Johnsen
Carried
THAT we authorize the City Clerk as the Shareholder Nominee of the Thunder Bay Community Economic Development Commission Inc. to sign the corporate resolution to: 1. Approve the Audited Consolidated Financial Statements of Thunder Bay Community Economic Development Commission Inc. for the fiscal period ending December 31, 2023; 2. Appoint the firm of BDO Canada L.L.P. as the Auditor for Thunder Bay Community Economic Development Commission Inc. until such time as the City of Thunder Bay appoints a new auditor; 3. Confirmation of Minutes of June 17, 2023 Annual Meeting of Thunder Bay Community Economic Development Commission Inc.; 4. Approve, ratify and confirm all by-laws, resolutions, acts, contracts and City Council-Special Session-CEDC AGM – Monday, June 17, 2024 proceedings of the Directors of Thunder Bay Community Economic Development Commission Inc. since the last Annual General Meeting of the Shareholders of Thunder Bay Community Economic Development Commission Inc.
Moved by Councillor Kasey Etreni, seconded by Councillor Albert Aiello
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 224/2024 1. A By-law to confirm the proceedings of a meeting of Council, this 17th day of June, 2024.
Moved by Councillor Albert Aiello, seconded by Councillor Kasey Etreni