April 28, 2022 Board Meeting Agenda

Manitoulin-Sudbury District Services Board
BOARD MEETING
Draft Agenda
April 28, 2022

10:00        

1.0    Call to Order

2.0    Land Acknowledgement                                

3.0    Business Arising from Closed Session

10:05        

4.0    Adoption of Agenda                     

5.0    Declarations of Conflict of Interest

10:10        

6.0    Adoption of MinutesMarch 24, 2022
         
10:15    

7.0    Committee Meetings

7.1    Program Planning

7.1.1    Community Housing
    
Social Services Relief Fund (SSRF)

SSRF Phase 5 Allocation

SSRF Investment Plan

Issue Report

Resolution

7.1.2 Homelessness Prevention Program Investment Plan

Homelessness Prevention Program Investment Plan

Issue Report
    
Resolution

7.1.3 Paramedic Services

Response Time Standard – Issue Report

Resolution

7.2    Property Committee
    
7.2.1    NEMI Seniors Build

Borrowing Resolution 

7.2.2    Paramedic Services

Infrastructure – Issue Report

Resolution

8.0    New Business

8.1    Board Procedural By-Law

Resolution

8.2    CAO Authority 
    
Resolution    

8.3    Ministry of Municipal Affairs and Housing

8.3.1 More Homes for Everyone Plan

8.3.2 Ontario Service Manager By-Name List

8.4    Station Location Project

Frances Gelinas Letter to Minister of Health

Resolution from Municipality of Killarney

Flying Post First Nation Letter

Ivanhoe Lake Cottagers’/Landowners Association Letter  

Foleyet Paper Petition     
            
 Foleyet Online Petition 

8.5    Ministry of Children, Community and Social Services

Work Deployment Measures for DSSABs Expiry

8.6    Ministry of Education

Canada-Wide Early Learning and Child Care Agreement

 Canada-Wide Early Learning and Child Care Addendum

8.7    Paramedic Services Week 2022

8.8    NOSDA Virtual AGM – June 15, 2022

11:50    

9.0    Other Business                                                  

10.0    Next Meeting – May 26, 2022
    
11.0    Adjournment