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-2022-041 Council Education - CAO Report. (Council education)

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 December 12, 2022 as read and adopted: 12. a 13. a 15. a

THAT the Minutes of the Council Meeting held November 28, 2022 be adopted.

THAT the following individuals be appointed to various City Boards and Committees for the 2022-2026 term of Council: Dryden Public Library Board: Angie Barton, Matthew Benson, Susan Reany-Iskra, Suzanne Lockyer Police Services Board: John Carlucci Committee of Adjustment/Property Standards: John Carlucci Dryden Museum Advisory Board: Kris Barton, Patricia Rigey, Willem Vermeer City of Dryden Working Circle: Ted Mitchell, Cheryl Edwards, Lloyd Napish, Neil McLeod

THAT Council consider Consent Agenda - Part 2 - By-laws, under date of December 12, 2022 which includes the following by-laws, as read a first, second and third time: By-law 2022-65 By-law 2022-66

THAT By-law 2022-65 being a by-law to authorize conducting a by- election to elect a Trustee for the Keewatin-Patricia District School Board and the use of internet and telephone voting for said by-election in February of 2023 be read a first, second and third time.

THAT By-law 2022-66 being a by-law to establish Fees and Charges for The Corporation of The City of Dryden to be effective January 1, 2023 be read a first, second and third time.

THAT By-law 2022-68 being a by-law to amend certain sections of Chapter 171, Property Standards of the Municipal Code of The Corporation of The City of Dryden be read a first, second and third time.

THAT Council direct staff to include an Infrastructure Renewal Fee for Unconnected Lots fronting municipal water and wastewater services as part of the 2023 Water and Wastewater budgets.

That Council direct Mayor Harrison to execute the confidentiality agreement between the City of Dryden and the Nuclear Waste Management Organization (NWMO) to enable the negotiations of the DGR Benefits Agreement to move forward.

THAT the following members of Council be appointed to various Boards and Committees for the 2022-2026 term of Council: Dryden Public Library Board - Catherine Kiewning Dryden Police Services Board - Michelle Price, Jack Harrison Kenora District Services Board - Jack Harrison Patricia Area Community Endeavours Board - Ritch Noel Dryden Museum Advisory Board - Bill Latham City of Dryden Finance Committee - Martin MacKinnon, Bryan Tardiff, Jack Harrison City of Dryden Committee of Adjustment - Bill Latham, Martin MacKinnon City of Dryden Master Plan Steering Committee - Michelle Price, Jack Harrison City of Dryden Working Circle - Michelle Price, Catherine Kiewning Joint Community Safety and Well-Being Advisory Committee - Jack Harrison (Alternate - Martin MacKinnon who will also attend relevant Pillar Working Groups)

THAT By-law 2022-67 being a by-law to confirm the proceedings of Council be read a first, second and third time.

THAT this meeting be declared adjourned.