City Council Meeting - Special Session - AGM
Agenda

Monday, April 28, 2025 at 6:30 P.m. - 11:00 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 28, 2025 City Council - Special Session meeting, 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, 2024, prepared by MNP LLP. 

• WITH RESPECT to the Tbaytel Audited Financial Statements for the fiscal period ending December 31, 2024, we authorize acceptance of the financial statements prepared by MNP LLP.

4.2

Appointment of Auditor

Appointment to the Auditor to the Tbaytel Municipal Service Board.

• WITH RESPECT to the Appointment of Auditor, we appoint MNP LLP 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 Scott Potts as Chair. 

5.

New Business

6.

Confirming By-law and Confirming By-law Resolution

6.1

By-law 128-2025 – Confirming By-law – April 28, 2025

A By-law to confirm the proceedings of a meeting of Council, this 28^th day of April 2025.

6.2

Confirming By-law Resolution

Confirming By-law Resolution - April 28, 2025 - City Council

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

  By-law Number 128-2025
  
  1. A By-law to confirm the proceedings of a meeting of Council, this 28^th day of April, 2025.

7.

Adjournment

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