Council Meeting

That Council do hereby adjourn to a Closed Session of Council pursuant to Section 239 of The Municipal Act, 2001, as amended, for the following reasons: Closed Staff Report Administration-2024-11 re: Citizen Appointment to Boards and Committees. (Personal matters about an identifiable individual)

That the Open Meeting of Council be reconvened.

That Council hereby consider the following items of the Consent Agenda - Part 1 - General under date of April 22, 2024 as read and adopted: 13. a 14. a

That the Minutes of the Council Meeting held April 8, 2024 be adopted.

That as per the recommendation in Staff Report Finance-2024-011, Council direct staff to use the Modified Retroactive Approach, recommended by the City's auditors, in the implementation of the Asset Retirement Obligations.

That Council hereby consider the following items of the Consent Agenda - Part 2 - By-laws under date of April 22, 2024 as read and adopted: By-law 2024-26 By-law 2024-27

That By-law 2024-26 being a by-law to withdraw authority delegated to the Committee of Adjustment for an application for Consent, regarding 585 and 587 Government Street, in the City of Dryden be adopted.

That By-law 2024-27 being a by-law to amend By-law 3529-2007, a by- law to adopt the City of Dryden Corporate Policy and Procedure Manual, by deleting and replacing the following document under section Municipal Government: (a) MU-CO-02 Council Travel, Travel Expense/Reimbursement, Per Diem Policy be adopted.

That Council direct an administration-led review, made up of Mayor Harrison and members of Council, of the City of Dryden's 2020-2025 Strategic Plan be scheduled for January or February 2025.

That Council direct City of Dryden staff to bring forth a report on the feasibility of implementing the Food Cycler Pilot vs. the City-run compost pick up and processing.

That By-law 2024-28 being a by-law to confirm the proceedings of Council be adopted.

That this meeting be declared adjourned.