Committee of the Whole

With respect to the January 21, 2019 Committee of the Whole meeting, we recommend that the agenda as printed, including any additional information and new business, be confirmed.

WITH respect to Report No. R 156/2018 (City Manager’s Office – Office of the City Clerk) we recommend that the following amendment be made to Report No. R 156/2018 to appoint Councillor R. Johnson the Council Representative to the Clean, Green and Beautiful Committee to replace the appointment of Councillor B. Hamilton at his request. CLEAN, GREEN AND BEAUTIFUL COMMITTEE 1. Councillor Rebecca Johnson

WITH respect to the Thunder Bay Police Services Board Citizen Appointment, we recommend that the following person be appointed to the following Authorities, Boards, Commissions and Committees, as identified in the Report: THUNDER BAY POLICE SERVICES BOARD 1. Citizen to serve for a four year term expiring November 30, 2022, or as soon after as a replacement has been appointed: Ms. Georjann Morriseau

“WITH respect to By-law 45-1993, being a by-law to regulate the sale and setting off of fireworks in the City of Thunder Bay and for requiring a permit for the holding of fireworks displays and for prescribing the conditions under which fireworks displays may be held under such permit, we recommend that City Council amend By-law 45-1993 to include the Lunar New Year as a permissible occasion; AND THAT any necessary by-laws be presented to City Council for ratification.”

THAT a Committee of the Whole – Closed Session meeting be scheduled for Wednesday, January 23, 2019 at 4:30 p.m. in order to receive information relative to personal matters about an identifiable individual, including municipal or local board employees; and labour relations or employee negotiations; AND THAT a Committee of the Whole – Closed Session meeting be scheduled for Monday, January 28, 2019 at 6:00 p.m. in order to receive information relative to proposed or pending acquisition or disposition of land by the municipality or local board; AND THAT a Committee of the Whole – Closed Session meeting be scheduled for Wednesday, January 30, 2019 at 4:00 p.m. in order to receive information relative to a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.