Regular Meeting of Council - 02 Dec 2024

Agenda HTML: tumblerridge.c...
Agenda PDF: tumblerridge.c...
1. CALL TO ORDER
2. APPROVAL OF AGENDA
2.1 APPROVAL OF AGENDA
3. ADOPTION OF MINUTES
NOVEMBER 26, 2024 REGULAR COUNCIL MEETING MINUTES
4. BUSINESS ARISING FROM THE MINUTES
5. PROCLAMATIONS
6. DELEGATIONS AND PETITIONS
SCHOOL DISTRICT 59 Chad Anderson, Board of Education Chair, Paul Chisholm, Director of Instruction, and Christy Fennell, Superintendent/CEO, invited by Council to discuss the Stronger BC Future Ready ...
7. CONSENT AGENDA
7.1 CONSENT AGENDA
MINISTRY OF ENERGY, MINES AND LOW CARBON INNOVATION Correspondence dated November 13, 2024, from Shannon Baskerville, Deputy Minister, re: meeting at the Union of British Columbia Municipalities (UBCM...
INDUSTRIAL METALWORK Correspondence dated November 19,2024, from Marilyn Nelson, Director of Marketing & Indigenous Relations, re: WM-IMW Charity Golf Tournament for TR Cares.
FORT ST JOHN CANCER SUPPORT CIRCLES SOCIETY Correspondence dated November 21, 2024, from Fort St John Support Circles Society, re: information on services provided.
THE VILLAGE OF NAKUSP Correspondence dated November 21, 2024, from Codie Jones, Deputy Corporate Officer, re: Letter to Minister of Health - Inclusion of Health Services in Alert Ready Program for ER ...
8. BYLAWS
COUNCIL REMUNERATION AND EXPENSES AMENDMENT BYLAW NO. 742, 2024 - ADOPTION Report dated December 2, 2024, from the Director of Corporate Services, seeking the adoption of Council Remuneration and Expe...
COUNCIL EQUIPMENT RESERVE FUND BYLAW NO. 743,2024 - ADOPTION Report dated December 2, 2024, from the Chief of Finance, is seeking the adoption of Council Equipment Reserve Fund Bylaw No. 743, 2024.
REVENUE ANTICIPATION BYLAW NO. 745, 2024 - Three Readings Report dated December 2, 2024, from the Chief Financial Officer, seeking three readings to the Revenue Anticipation Bylaw No. 745, 2024
FEES AND CHARGES AMENDMENT BYLAW NO. 744, 2024 - ADOPTION Report dated December 2, 2024, from the Chief Financial Officer, seeking the adoption of Fees and Charges Amendment Bylaw No. 744, 2024.
2024 - 2028 FINANCIAL PLAN AMENDMENT BYLAW NO. FINANCIAL 746, 2024 - THREE READING Report dated December 2, 2024, from the Chief Financial Officer, seeking three readings to the Financial Plan Amendme...
2024 - 2028 FINANCIAL PLAN AMENDMENT BYLAW NO. 740, 2024 - ADOPTION Report dated December 2, 2024, from the Chief Financial Officer, seeking the adoption of Financial plan amendment Bylaw No. 740, 202...
9. NEW BUSINESS
ACTING MAYOR SCHEDULE 2025 Report dated December 2, 2024, from the Director of Corporate Services, re: Acting Mayor Schedule 2025.
TUMBLER RIDGE PUBLIC LIBRARY BOARD APPOINTMENTS- 2025/2026 Report dated December 2, 2024, from the Director of Corporate Services, re: Tumbler RIdge Public Library Board Appointments for the 2025/2026...
PROGRESS REPORT ON 2024 CAPITAL AND SPECIAL PROJECTS Report dated December 2, 2024, from the Chief Financial Officer, re: Progress Report on 2024 Capital and Special Projects.
TANGIBLE CAPITAL ASSET POLICY- AMENDMENT Report dated December 2, 2024, from the Director of Corporate Services, seeking the amendment of the Tangible Capital Asset Policy.
9.1 SCHEDULE OF MEETINGS
10. NOTICE OF MOTION
11. COUNCILLORS’ BUSINESS
COUNCILLOR NOKSANA
12. QUESTION AND ANSWER PERIOD
13. RESOLUTION TO CLOSE MEETING
RESOLUTION TO CLOSE MEETING
14. RISE AND REPORT FROM CLOSED MEETING
15. ADJOURNMENT
15.1 ADJOURNMENT
15.2 <Action Item List>
16. Minutes Footer
Agenda HTML: tumblerridge.c...
Agenda PDF: tumblerridge.c...