City Council

With respect to Report No. 2018CLS.044 (Office of the City Clerk), we recommend that the following persons be appointed to the following Authorities, Boards, Commissions and Committees, as identified in the Report: A. ACCESSIBILITY ADVISORY COMMITTEE (1) Citizen to serve as a Developmental Disability representative for a four year term expiring November 30, 2022, or as soon as a replacement has been appointed: 1. Mr. Randy Sponchia (1) Citizen to serve as a Brain Injured representative for a four year term expiring November 30, 2022, or as soon as a replacement has been appointed: 2. Mr. John Robert Wheeler (1) Citizen to serve as a Culturally Deaf representative for a remainder of a four year term expiring November 30, 2022, or as soon as a replacement has been appointed: 3. ______________________________________ PAGE 2 OF 16 B. ANTI-RACISM & RESPECT ADVISORY COMMITTEE (3) Citizens to serve as community representatives for four year terms expiring November 30, 2022, or as soon as their replacements have been appointed: 1. Mr. Jason Veltri 2. Ms. Melanie Mayhew-Hammond 3. Mr. Chris Krumpholz C. ANIMAL SERVICES COMMITTEE (1) Citizen to serve for a two year term expiring November 30, 2020, or as soon as a replacement has been appointed: 1. (1) Citizen to serve for the remainder of a three year term expiring November 30, 2019, or as soon as a replacement has been appointed: 2. ____________________________________ (1) Citizen to serve for a four year term expiring November 30, 20

With respect to Report No. 2018CLS.043 (Office of the City Clerk), we approve the appointment of the following Members of Council, as representatives of the City Council for the City of Thunder Bay as follows, for a term expiring, when he or she loses his or her seat on City Council, or as soon after November 30, 2022 as a replacement has been appointed, whichever shall occur first: A. THUNDER BAY POLICE SERVICES BOARD 1. Mayor B. Mauro (head of Council/another member) 2. Councillor K. Oliver (one member of council) PAGE 8 OF 16 B. THUNDER BAY DISTRICT SOCIAL SERVICES ADMINISTRATION BOARD (TBDSSAB) 1. Councillor R. Johnson 2. Councillor A. Foulds 3. Councillor B. Hamilton 4. Councillor A. Aiello 5. Councillor A. Ruberto 6. Councillor S. Ch'ng C. CANADIAN LAKEHEAD EXHIBITION 1. ____________________________________ 2. ____________________________________ D. LAKEHEAD UNIVERSITY BOARD OF GOVERNORS 1. Councillor B. McKinnon E. NORTHWESTERN ONTARIO MUNICIPAL ASSOCIATION 1. Councillor S. Ch'ng 2. Councillor B. McKinnon F. NORTHWESTERN ONTARIO SPORTS HALL OF FAME 1. ____________________________________ G. THUNDER BAY COMMUNITY AUDITORIUM 1. Councillor C. Fraser 2. Councillor T. Giertuga PAGE 9 OF 16 H. THUNDER BAY DISTRICT MUNICIPAL LEAGUE 1. Councillor R. Johnson Alternate: ___________________________________ I. THUNDER BAY HISTORICAL MUSEUM SOCIETY 1. ___________________________________ J. THUNDER BAY EMERGENCY SHELTER 1. Councillor B. Hamilton K. THUNDER BAY COMMUNITY ECONOMIC DEV

With respect to Report No. R 156/2018 (City Manager’s Office - Office of the City Clerk), we recommend that the following Members of Council be appointed Chair and Vice Chair for Committee of the Whole Sessions as follows: Chair, Operations Session: Councillor B. McKinnon Vice Chair, Operations Session: Councillor A. Aiello Chair, Community Services Session: Councillor S. Ch‘ng Vice Chair, Community Services Session: Councillor A. Foulds Chair, Planning Session: Councillor T. Giertuga Vice Chair, Planning Session: Councillor A. Ruberto Chair, Administrative Services Session: Councillor M. Bentz Vice Chair, Administrative Services Session: Councillor A. Foulds AND THAT the above appointments remain in effect until the last meeting of Committee of the Whole and City Council in November, 2020.

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 4th day of December, 2018 By-law Number: BL 131/2018