Minutes City Council Monday, January 06, 2020

Page 7 of 30

Seconded by: Councillor Morrison Decision Number: CR5/2020

That the request from 365 Sports Inc. to host the Foam Fest event on Saturday, August 29, 2020 at Malden Park BE APPROVED subject to the terms and conditions of the Special Event Agreement; and,

That the Chief Administrative Officer and City Clerk BE AUTHORIZED to sign the Special Events Agreement, to be satisfactory in form to the City Solicitor and content to the Executive Director of Recreation & Culture. Carried.

Report Number: S 235/2019 Clerk's File: SR/13663

8.3. Minutes of the Meetings of the Executive Committee and Board of Directors, Willistead Manor Inc., held October 10, 2019.

Moved by: Councillor McKenzie Seconded by: Councillor Morrison

Decision Number: CR6/2020 CSPS 85 That the minutes of the Executive Committee and Board of Directors, Willistead Manor Inc. meetings, held October 10, 2019 BE RECEIVED. Carried.

Report Number: SCM 448/2019 & SCM 402/2019 Clerk's File: MB2019

8.4. Report No. 109 of the Board of Directors, Willistead Manor Inc., of its meeting held October 10, 2019

Moved by: Councillor McKenzie Seconded by: Councillor Morrison

Decision Number: CR7/2020 CSPS 86 That Report No. 109 of the Board of Directors, Willistead Manor Inc. indicating: That the following person BE APPOINTED to the Board of Directors of Willistead Manor Inc. for the term ending August 17, 2021: Robert Jasey BE APPROVED. Carried. 

Report Number: SCM 449/2019 & SCM 403/2019 Clerk's File: MB2019

8.5. Navy Memorial- Dieppe Park -Ward 3

Moved by: Councillor McKenzie Seconded by: Councillor Morrison