Regular Council

RESOLVED THAT: the Regular Meeting commence at the hour of 7:01 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 Netmizaaggamig Nishnaabeg First Nations. We wish to recognize the long history of the First Nations and Metis peoples in our region, specifically, and show respect to them today.

RESOLVED THAT: the agenda be approved as circulated.

RESOLVED THAT: Council has been provided a delegation from Janet Lowe, Reclamation Manager, Ontario Sites – Glencore regarding Geco Site and Emergency Planning; and further, THAT Council thanks Janet Lowe, Brad McMahon and Brittani Boniakowski for their presentation.

RESOLVED THAT: the Minutes of the Special Council Meeting held September 04, 2024 are adopted as circulated.

RESOLVED THAT: the Minutes of the Regular Council Meeting held September 11, 2024 are adopted as circulated.

RESOLVED THAT: Council is in receipt of administration report ENF2024-03 submitted by Marcel DeMars, Manager of Bylaw and Airport Services regarding Declare Equipment Surplus; and further, THAT Council declares the following Recreation Vehicle as surplus:  1998 White Topaz Fifth Wheel Camper Trailer

WHEREAS Section 239(4) of the Municipal Act, 2001, S.O. 2001, c. 25 provides that before holding a meeting or part of a meeting that is to be closed to the public, a municipality or local board or committee of either of them, shall state by resolution the fact of holding of the closed meeting and the general nature of the matter to be considered at the closed meeting; NOW THEREFORE BE IT RESOLVED THAT: this meeting is hereby closed to the public as the subject matter being discussed falls under the following sections: 01 Section 239(2)(b): personal matters about an identifiable individual, including municipal or local board employees.  Staffing – CAO Vacancy 02 Section 239(2)(c): a proposed or pending acquisition or disposition of land by the municipality or local board.  Land Disposition 03 Section 239(2)(b): personal matters about an identifiable individual, including municipal or local board employees.  Police Services Board Appointment

RESOLVED THAT: the meeting is hereby declared to be open to the public at 9:06 p.m.

RESOLVED THAT:Council is in receipt of administration report ADM2024-22 submitted by Joleen Keough, Clerk/Deputy CAO regarding Marathon Police Services Board – Township of Manitouwadge Council Member Appointment; and further, THAT Council appoints the following Member as the Township of Manitouwadge Representative, to the Marathon Police Services Board:  Mayor Jim Moffat

Being a Bylaw to Confirm the Proceedings of the Council of the Township of Manitouwadge at its Regular meeting held on Wednesday, September 25, be read a first and second time. And Furthermore, be read a third time, passed and numbered as Bylaw No. 2024- 43.

RESOLVED THAT: the Regular Meeting adjourn at the hour of 9:08 p.m.