Agenda
Special City Council


Special City Council Meeting
Tuesday, June 14, 2016
Committee Room C-12, Tom Davies Square

3:00 p.m.

OPEN SESSION, COMMITTEEROOMC-12

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MOMENT OF SILENT REFLECTION

ROLL CALL

DECLARATIONS OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

Resolution to temporarily suspend the rules of procedure of the City of Greater Sudbury Procedure By-law 2001-235 for the duration of the Special Council Meeting of June 14, 2016 in order to consider matters related toSudbury Airport Community Development Corporation.
RESOLUTION PREPARED

SUDBURY AIRPORT COMMUNITY DEVELOPMENT CORPORATION ANNUAL GENERAL MEETING

1. Roll Call

2. Declarations of Pecuniary Interest

3. Adoption of Agenda (additions/deletions)
(RESOLUTION PREPARED - #2016-582)

4. Adoption of the Minutes of Annual General Meeting dated June 9, 2015
(RESOLUTION PREPARED - #2016-583)

5. Approval of Audited Financial Statements of the Sudbury Airport Community Development Corporation for the year 2015 and Introduction of Statements by Bob Johnston, CEO, Greater Sudbury Airport
(RESOLUTION PREPARED - #2016-584)

6. Appointment of Auditors as Required by Section 94 of the Corporations Act
(RESOLUTION PREPARED - #2016-585)

7. Appointment of Chair of the Board of Directors
(RESOLUTION PREPARED - #2016-586)

8. Corporate Update – Acceptance of Applications for Membership
(RESOLUTION PREPARED: #2016-587)

9. Corporate Update – Consent to Serve
(RESOLUTION PREPARED: #2016-588)

10. Other Business

11. Conclusion

1 Sudbury Airport Community Development Corporation Agenda (pdf)

ADJOURNMENT

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