Regular Council

RESOLVED THAT: the Regular Meeting commence at the hour of 7:00 p.m. AND BE IT FURTHER RESOLVED THAT: Council acknowledges that we are meeting in the Robinson-Superior Treaty area on lands that have been traditionally used by several Indigenous nations, but, we would like to pay special recognition to our closest Indigenous neighbours, the communities of Biigtigong Nishnaabeg and Pic Mobert First Nations. We wish to recognize the long history of the First Nations and Métispeoples in our region, specifically, and show respect to them today.

RESOLVED THAT: the agenda be approved as circulated.

RESOLVED THAT: the Minutes of the Regular Meeting held February 23, 2022 are adopted as circulated.

RESOLVED THAT: correspondence items 08-01 to 08-03 be received and filed.

RESOLVED THAT: the Minutes of Meeting of the Thunder Bay District Board of Health Annual and Regular Session held January 19, 2022, be accepted as received. Page 2 of 6

RESOLVED THAT: Council is in receipt of Administration Report TR2022-04 submitted by Chris Townes, Treasurer regarding Q4 2021 Budget Variance Report; AND BE IT FURTHER RESOLVED THAT: upon conclusion of Council's review and consideration: THAT Council approves the Q4 2021 Budget Variance Report as presented.

RESOLVED THAT: Council is in receipt of Administration Report ENF2022-01 submitted by Marcel DeMars, Manager of Bylaw and Airport Services regarding the Appointment of Municipal Law Enforcement Officer, Matthew Gascon; AND BE IT FURTHER RESOLVED THAT: upon conclusion of Council's review and consideration: THAT Matthew Gascon be appointed as a Municipal Law Enforcement Officer, with badge #554, for the Corporation of the Township of Manitouwadge.

RESOLVED THAT: Council is in receipt of Administration Report FD Monthly 2022- 02 submitted by Don Kruger, Fire Chief regarding Fire Department Monthly Report; Page 3 of 6 AND BE IT FURTHER RESOLVED THAT: upon conclusion of Council's review and consideration: THAT Council receives the Fire Chief’s monthly report as presented.

RESOLVED THAT: Council is in receipt of Administration Report ADM2022-13 submitted by Joleen Keough, Clerk regarding the 2021 Annual Accessibility Status Report; AND BE IT FURTHER RESOLVED THAT: upon conclusion of Council's review and consideration: THAT Council receives the 2021 Annual Accessibility Status Report, as presented.

RESOLVED THAT: Council is in receipt of Administration Report ADM2022-14 submitted by Joleen Keough, Clerk regarding the 2022-2027 Multi-Year Accessibility Plan for the Township of Manitouwadge; AND BE IT FURTHER RESOLVED THAT: upon conclusion of Council's review and consideration: THAT Council approves the 2022-2027 Multi-Year Accessibility Plan, as presented; And further, THAT Council directs Staff to update all accessibility policies to remain in compliance with the Accessibility for Ontarians with Disabilities Act (AODA).

Being a By-law to Establish a Personnel Policy Binder for the Township of Manitouwadge, be read a first and second time. And Furthermore, be read a third time, passed and numbered as By-law No. 2022- 16.

Being a By-law to Confirm the Proceedings of the Council of the Township of Manitouwadge at its meeting held on Wednesday, March 9, 2022, be read a first and second time. And Furthermore, be read a third time, passed and numbered as By-law No. 2022- 17.

RESOLVED THAT: the Regular Meeting adjourn at the hour of 7:22 p.m.