Special Council Meeting
Revised Agenda
Revised items are identified by an asterisk (*)

Meeting Number: 8
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Live streamed

1.
CALL TO ORDER

 

INDIGENOUS LAND ACKNOWLEDGEMENT


We begin today by acknowledging the traditional territories of Indigenous peoples and their commitment to stewardship of the land. We acknowledge the communities in circle. The North, West, South and Eastern directions, and Haudenosaunee, Huron-Wendat, Anishnabeg, Seneca, Chippewa, and the Mississaugas of the Credit peoples. We share the responsibility with the caretakers of this land to ensure the dish is never empty and to restore relationships that are based on peace, friendship, and trust. We are committed to reconciliation, partnership and enhanced understanding.

2.
DISCLOSURE OF PECUNIARY INTEREST

 

3.
DEPUTATIONS

 

4.
APPOINTMENTS TO THE MARKHAM DISTRICT ENERGY INC. (MDEI) BOARD

 

  • 1. That the following members of Markham City Council be appointed to the Markham District Energy Inc. (MDEI) Board as Non-Independent Members for the term ending November 14, 2026 or until their successor is appointed, to take effect immediately:

    • Mayor, Frank Scarpitti
    • Deputy Mayor, Michael Chan
    • Councillor, Keith Irish
    • Councillor, Andrew Keyes

    And further,

    That this recommendation be brought forward to Markham City Council on February 24, 2023, for approval.

     

  • 2. That Councillor Keith Irish be appointed Chair of Markham District Energy Inc. (MDEI) Board for the term ending November 14, 2026 or until their successor is appointed, to take effect immediately; and further,

    That this recommendation be forwarded to Markham City Council on February 24, 2023 for information.

     

  • 3. That the terms of the following Independent members of Markham District Energy Inc. (MDEI) Board be extended for one year, to February 28, 2024, or until their successors are appointed:

    • Louie Shoukas
    • Mary Ellen Richardson
    • Lou Colangelo
    • Larry Doran
    • Michael Lio

    And further,

    That this recommendation be forwarded to Markham City Council on February 24, 2023 for information.

5.
CONFIRMATORY BY-LAW - THREE READINGS

This item has attachments. 
1.By-Law 2023-50.pdf

  • That By-law 2023-50 be given three readings and enacted.

    Three Readings

    BY-LAW 2023-50 A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE SPECIAL COUNCIL MEETING OF FEBRUARY 24, 2023.

6.
ADJOURNMENT

 
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