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 Minutes – March 24, 2022
10:15
7.0 Committee Meetings
7.1 Program Planning
7.1.1 Community Housing
Social Services Relief Fund (SSRF)
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