Joint Committees of the Whole and Council

RESOLUTION #2024-53 That the agenda be approved as circulated.

RESOLUTION #2024-54 That the minutes of the Joint Committees of the Whole and Council meeting held March 11, 2024, be approved.

RESOLUTION #2024-55 That the following recommendations from Committees of the Whole held March 11, 2024, be approved: 1. To adjust the Student Wage Structure range to $18.00- $20.00-$22.00 per hour to be established on performance base, in an effort to remain more competitive in attracting more applicants. 2. That the week of June 9 to 15, 2024 be declared as "La Semaine Francophone" in and for the Town of Kapuskasing; and that the Festival St-Jean be confirmed as an event of municipal significance to meet the Alcohol and Gaming Commission Special Occasions Permit requirements; and that the municipality support the event by means of providing and installing security fencing around the perimeter of the marquee as an in-kind contribution in the parking lot located on Mundy Avenue; and to assist with public noticing under the temporary use by- law allowing the event to be held on the said property. and under Staff Reports: 1. That the IT Services Contract be awarded as a 5-year joint- partnership agreement to Optimus IT Services/Cataford IT Services/Trevor's Computer Centre for the provision and oversight of IT infrastructure and Planning, Networking, Security and Server Monitoring, Desktop Support, IT Analysis, Directory Page 5 of 5 Services and Group Policy, Backups and after hours support in the monthly amount of $10,600 plus applicable taxes.

RESOLUTION #2024-56 That By-Law No. 4581, being a by-law to confirm the proceedings of Council, be enacted and passed, that the Corporate Seal be affixed thereto, and that the by-law be signed by the Mayor and the Clerk.

RESOLUTION #2024-57 That this meeting be adjourned at 7:19 p.m.