AGENDA
CITY OF MERRITT
SPECIAL MEETING OF COUNCIL

-
COUNCIL CHAMBERS, CITY HALL
2185 Voght Street
Merritt, B.C

​Mission Statement: The City of Merritt is a progressive, attractive, economically viable City that is socially responsible and environmentally sustainable.

1.
CALL TO ORDER

 

1.1
Land Acknowledgement

 

We would like to begin this meeting by acknowledging that we are gathered on the traditional, ancestral and unceded territories of the Nlaka'pamux and Sylix people. 

2.
LATE ITEMS

 

3.
SWEARING IN

 

By Provincial Court Judge Koturbash. 

4.
PUBLIC INPUT

10 m
 

5.
ADOPTION OF MINUTES

 

5.1
Regular Council Meeting Minutes - April 23, 2024

This item has attachments. 
1.Post-Meeting Minutes - MCCRM_Apr23_2024 - English.pdf
  • Recommendation:

    THAT the Minutes of the Regular Council Meeting held on April 23, 2024 be adopted.

6.
GENERAL MATTERS - Delegations and Recognitions

 

7.
UNFINISHED BUSINESS

 

At the April 23, 2024 Regular Council Meeting, Councillor Charney announced the following Notice of Motion:

  • Recommendation:

    THAT the City open the pool either on a Saturday or Sunday, once a month, from the times 1:00 pm to 5:00 pm with free admission to everyone. 

8.
BYLAWS

 

8.1
Annual Property Taxes Bylaw No. 2369, 2024

This item has attachments. 
1.Bylaw 2369 - 2024 Tax Rates.pdf
  • Recommendation:

    THAT Council Adopt "City of Merritt 2024 Annual Property Taxes Bylaw No. 2369, 2024".

9.
NEW BUSINESS

 

9.1
2024 Acting Mayor Schedule

This item has attachments. 
1.2024 Acting Mayor Schedule - Update.pdf
  • Recommendation:

    THAT Council approve the Acting Mayor Schedule as attached to the May 2, 2024 report of the Director of Corporate Services entitled “2024 Acting Mayor Schedule”.

9.2
2024 By-election Report

This item has attachments. 
1.2024 By-election Results.pdf
2.Declaration of Offical Results.pdf
  • Recommendation:

    THAT the May 3, 2024 report of the Director of Corporate Services entitled “2024 By-election Results” be received for information.

10.
NOTICES OF MOTION

 

11.
REPORTS FROM COUNCIL

 

12.
INFORMATION ITEMS

 

13.
CLOSURE OF MEETING

 

13.1
Vote to close meeting to press & public

 
  • Recommendation:

    THAT this meeting be closed to the public pursuant to Section 90(1)(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interest of the municipality, of the Community Charter.

14.
CLOSED SESSION

 

14.1
Minutes

 

14.2
Section 90(1)(e)

 

15.
TERMINATION OF MEETING

 
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