The Corporation of The City of DrydenOpen Meeting of CouncilAGENDAMonday, March 27, 2023 at 6:00 P.m. - 9:00 P.m.Council Chambers - City Hall To watch meeting click here https://calendar.dryden.ca/council?_mid_=16042 1.Call to Order 2.Declarations of Pecuniary Interest and the General Nature thereof The Agenda for this meeting. Minutes of meetings at which a member was not in attendance. 3.Adjournment to Closed Session a.Call to Order: Public Comments: b.Disclosure of Pecuniary Interest and the general nature thereof for: Public Comments: c.Adoption of Minutes: Public Comments: 1.Closed Council Meeting Minutes - February 27, 2023. Public Comments: d.Closed Agenda Items: Public Comments: 1.Economic Development-2023-003 Development Opportunity. (Land acquisition or disposition) Public Comments: 2.Administration-2023-013 2023 Q1 CAO Performance Goals and Measures. (Personal matters about an identifiable individual, including municipal or local board employees) Public Comments: e.Adjournment to Open Meeting: Public Comments: 4.Reconvene from Closed Session 5.Resumption of Open Council Meeting 6.Land Acknowledgement Statement 7.Report from Closed Session 8.Delegations None.9.Presentations a.OPP Update - Commander Adam Illman, Staff Sergeant Ben Curtis and Board Chair John Carlucci. b.Fire Master Plan - Terry Gervais, Gerry Pingitore and Bill Lorimer of the Loomex Group. 1.2022-FireMasterPlan-Dryden-Final.pdf10.Public Notices - Clerk None.11.Consent Agenda - Part 1 - General 12.Adopt/Receive Minutes a.Council Meeting Minutes - February 27, 2023. (Adopt) 1.Council - February 27, 2023.pdfb.Committee of the Whole Meeting Minutes - February 13, 2023. (Adopt) 1.COW - February 13, 2023.pdf13.Motions arising from previous Council and Committee of the Whole Meetings a.Transfer to Museum Advisory Board Reserve Fund. 14.Award of Tenders/Request for Proposals None.15.Information Items None.16.Items Severed from Consent Agenda or Deferred Items 17.Staff Reports a.Finance-2023-010 2022 Statement of Council Remuneration and Expenses - Treasurer. 1.2022 Statement of Council Remuneration and Expenses.pdf2.Council Remuneration and Expenses Summary 2022.pdfb.Finance-2023-011 Budget Calendar - 2024 - Treasurer. 1.Budget Calendar - 2024.pdf2.2024 Budget Calendar.pdfc.Finance-2023-012 Amendment to the 2023 Budget – March 2023 - Treasurer. 1.Amendment to the 2023 Budget - March 2023.pdf2.2023 Capital Plan - Amended March 2023.pdf3.By-law 2023-20 re Amend 2023-1 Adopt 2023 Municipal Budgets (+ Schedule B).pdfBy-law 2023-20.d.Administration-2023-011 Near-Term Investment Proposal - CAO. 1.Near-Term Investment Proposal.pdfe.Administration-2023-012 Proposed Revision to Procedural By-law 2022-16 - Clerk. 1.Proposed Revision to Procedural By-law 2022-16.pdf18.Notices of Motion None.19.Motions a.Moffat Family Fund - The Winnipeg Foundation - 2023 Funding Allocations. 20.Reports of Municipal Officers a.CAO b.Treasurer c.Clerk d.Public Works Manager e.Manager of Community Services 21.Announcements a.Mayor b.Councillors 22.Confirmatory By-law a.By-law 2023-19. 1.By-law 2023-19 re Confirmatory By-law March 27.pdf23.Adjournment No Item Selected This item has no attachments1.COW - February 13, 2023.pdf1.2022 Statement of Council Remuneration and Expenses.pdf2.Council Remuneration and Expenses Summary 2022.pdf1.Budget Calendar - 2024.pdf2.2024 Budget Calendar.pdf1.Near-Term Investment Proposal.pdf1.Proposed Revision to Procedural By-law 2022-16.pdf1.2022-FireMasterPlan-Dryden-Final.pdf1.By-law 2023-19 re Confirmatory By-law March 27.pdf1.Amendment to the 2023 Budget - March 2023.pdf2.2023 Capital Plan - Amended March 2023.pdf3.By-law 2023-20 re Amend 2023-1 Adopt 2023 Municipal Budgets (+ Schedule B).pdf1.Council - February 27, 2023.pdf