City Council Meeting
Agenda

Monday, April 24, 2023 at 6:30 P.m. - 7:30 P.m.

S.H. Blake Memorial Auditorium

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1.

City Council

Chair: Mayor Ken Boshcoff

2.

Disclosures of Interest

3.

Confirmation of Agenda

• WITH RESPECT to the April 24, 2023 Special City Council - Tbaytel AGM, we recommend that the agenda as printed, including any additional information and new business, be confirmed. 

4.

Reports of Municipal Officers

4.1

Tbaytel Audited Financial Statements

The Tbaytel Audited Financial Statements as of December 31, 2022, prepared by BDO Canada L.L.P. 

• WITH RESPECT to the Tbaytel Audited Financial Statements for the fiscal period ending December 31, 2022, we authorize the acceptance of the financial statements prepared by BDO Canada L.L.P.
  
  

4.2

Appointment of Auditor

Appointment of the Auditor to the Tbaytel Municipal Service Board. 

• WITH RESPECT to the Appointment of Auditor, we appoint _____________ as auditor for the Tbaytel Municipal Service Board.
  
  

4.3

Appointment of Chair

Appointment of Chair to the Tbaytel Municipal Service Board.

• WITH RESPECT to the Appointment of Chair, Tbaytel Municipal Service Board, we appoint ______________ as Chair. 
  
  

5.

New Business

6.

Confirming By-law and Confirming By-law Resolution

6.1

By-law 159-2023 – Confirming By-law – Tbaytel Annual General Meeting – April 24, 2023

A By-law to confirm the proceedings of a meeting of Council, this 24^th day of April 2023.

6.2

Confirming By-law Resolution

Confirming By-law Resolution - April 24, 2023 - Special City Council - Tbaytel AGM

• THAT the following By-law be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered:

  By-law Number:  BL 159/2023
  
  1. A By-law to confirm the proceedings of a meeting of Council, this 24^th day of April, 2023.

7.

Adjournment

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