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 Minutes of the Special Council Meeting held October 26, 2022, are adopted as circulated.

RESOLVED THAT: the Minutes of the Regular Council Meeting held October 26, 2022, are adopted as circulated.

RESOLVED THAT: the Minutes of Meeting of the Thunder Bay District Board of Health held September 21, 2022, be accepted as received.

RESOLVED THAT: Council is in receipt of Administration Report FD Monthly 22-09 submitted by Don Kruger, Fire Chief regarding the Fire Department’s Monthly Report; and further, THAT Council receive the Fire Chief’s monthly report as presented.

RESOLVED THAT: Council is in receipt of Administration Report ADM2022-37 submitted by Florence MacLean, CAO regarding Joint Health and Safety Committee – Committee Appointments; and further, THAT Council appoint the following staff members to the Joint Health and Safety Committee: Marcel Demars - Management Representative Don Kruger - Management Representative Richard Muslake - Union Representative

RESOLVED THAT: Council is in receipt of Administration Report ADM2022-38 submitted by Florence MacLean, CAO regarding Personnel Policy 2022-55, Electronic Monitoring; and further, THAT Council approve Personnel Policy 2022 - 55, Electronic Monitoring; and further, THAT Council approve that the Electronic Monitoring Policy be added to the Personnel Policy Binder for the Township of Manitouwadge; and further, THAT Council direct staff to provide each staff member with a copy of the policy as per the direction of the Employment Standards Act.

Being a Bylaw to Enter into an Agreement with HIS MAJESTY KING IN RIGHT OF ONTARIO, as represented by the Minister of Natural Resources and Forestry, for the FireSmart Communities Program – Transfer Payment Agreement, be read a first and second time. And Furthermore, be read a third time, passed and numbered as Bylaw No. 2022- 46.

Being a Bylaw to Confirm the Proceedings of the Council of the Township of Manitouwadge at its meeting held on Wednesday, November 9, 2022, be read a first and second time. And Furthermore, be read a third time, passed and numbered as Bylaw No. 2022- 47.

RESOLVED THAT: the Regular Meeting adjourn at the hour of 7:19 p.m.