Timmins, Ontario

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PO Box 1757 RESOLUTION#2017-O20 Kirkland Lake, ON P2“ 3P4 Moved by: Johanne Baril,Val Rita

Seconded by: Nicole Fortier Levesque, Moonbean

M UNl(3| I"/\|-l'1'| 1'13 That the NEOMA meeting agenda for December 8, 2017 be approved with the following additions: Black River-Matheson 15e) Sleep Clinicat Timmins and District Hospital Cochrane Fauquier_5mck,and 15f) Health Unit and Current LHINBoundaries

Hear“ 15g) Electricity Rates at NORA Iroquois Falls

15h) Highway Snow Removal — MTG Kapuskasing Kirkland Lake 15i) Unorganized Townships Mattice—Va| Cote Moonbeam Moosonee And with the following removals

°P‘“‘5‘“”“‘ 9. AMO Update Smooth Rock Falls . . 10. FONOM Update Timmins Val Rita—Harty

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705-567-9361 #234 ~- [email protected] Approved by: /% ’j‘'—‘'‘_'*“ Tony Antoniazzi, President

M:1_yni'Rtlgt’ 1' Siy,0iiin ‘Vice.|’i‘v.~;i(leiil 705-362-4341 [email protected]

.10 Ann l)ii(-lmi'iim ii 3 Sl.*(.‘l'(’.llll‘)""l‘l'(.'1l5ll|‘(!l‘ """-" "‘~ T

' 705-567-9361 #238 ‘ e_ cler|<@tk|.+:a O “ U, Timmins, Ontario

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PO Box 1757 RESOLUTION#2017—021 Kirkland Lake, ON P?“ 3P4 Moved by: Michel Briere, Mattice—Va| Cote

Seconded by: Donald Nolet, Opasatika

M UN “'1 13"»Ll'|'l E3 That the Minutes of the September 14, 2017 Meeting of NEOMA be accepted with the addition of Councillor Joe Campbell of Timmins attending. Black River—Matheson Cochrane Fauquier—Stricklancl Hearst Iroquois Falls Kapuskasing Kirkland Lake Mattice-Val Cote Moonbeam Moosonee Opasatika Smooth Rock Falls Timmins Val Rita-Harty

M:1_yu1"l'nIiy.-\n1nnin'z.zi Presidx-nt 705-567-9361 #234 tony.antoniazzi@tk|.ca

l\=‘1a_yn1'Ro_e,eI'Siguuin - Vit‘.vI’I'c-sitlczlll Approved by: %/ ’ 705-362-4341 _ _ I rSig0uin@heamlca Tony Antomazzl, President

Jo Ann Dm-hm'nI<~ _ A,

Secr'eta1'y»-'l‘I'misurcr _ '_"- 7:” _ eh _ _ ' ‘i 705-567-9361 #238 " _ 3 V he _ R "t "' “ " c|er|<@tkl.ca .3 - , -- 1 _ ,. . Timmins, Ontario

N(>R’l‘lll‘).-\S’I‘l£l{N ()N’i‘i\Ri0 Friday, December 8, 2017 MIINICI PA L A,SS(J(‘,l/\'|'l(JN

PO Box 1757 RESOLUTION#2017-O22 Kirkland Lake, ON P3“ 394 Moved by: Michel Briere, Mattice-Val Cote

Seconded by: Joe Campbell, Timmins

MUNH" P:'\l-l'|'l1“-3 Whereas EMS is part of essential service for the residents of Ontario;

And Whereas no other province in Canada has downloaded EMS services to Black River-Matheson _ , _ _ municipalities; Cochrane Fauquier-Strickland And Therefore Be it Resolved that NEOMA petitions the Province of Ontario to upload the cost of EMS services relieving the burden on municipal taxpayers; Hearst Iroquois Falls And That this resolution be forwarded to the Honourable Premier Kathleen Wynn, Kapuskasing Honourable Helena Jaczek, Minister of Community and Social Services; Honourable _ EricHoskins,Minister of Health and Long—TermCare; Gilles Bisson, Cochrane MPP; K'”"“"" Lake John Vanthof, Temiskaming MPP; Patrick Brown, PCLeader; Andrea Horwath, NDP Mattice-Val Cote Leader; Northern Ontario Service Deliverers Association (NOSDA);AMO; FONOM; Moonbeam AFMO;TMA;TeMAG; and all DSSABS.

M°°5°"9'~’ AND FURTHERBEITRESOLVEDthe Northeastern Ontario Municipal Association asks Opasatika all 3 Provincial Parties to clearly let their stand be known on this issue prior to the upcoming election‘ Smooth Rock Falls Timmins Val Rita—Harty

l‘vIii_vni‘'l‘nii_vi'\iiluiiia'/.7.i Pl‘i'Hl(li‘lll 705-567-9361 #234 tony.antoniazzi@tk|.ca _/? Mii_ym'R()l§(‘l‘ Siypiiiii Approved by: Vice Pl‘(‘.H‘l(l('lll Tony Antoniazzi, President 705-362-4341 [email protected]

Jo Ann Dll('|lHl‘lll(! ‘ S:-.ci’etai'3'—'l‘i‘e:isiirer _ ff‘- ' 705-567-9361 #238 A ye _ “ r:|erk@tk|.ca i “'5' "* F‘ Timmins, Ontario

P — — —A N—' ' b t P -1 Friday, December 8, 2017 N()I{'|‘i I ["..-\.‘s"l‘i".RN ()N'|'."\ Hit‘) Resolution it 2017-23 MUN l(‘i i’;\i. ;\.‘~2.‘~I()(YIi\'l‘i(ii\' Moved by: Anne-Lynn Kucheran, Fauquier—Strickland

PO Box 1757 Seconded by; Gi'lles Laderoute, Black River-Matheson Kirkland Lake, ON PZN 3P4 Whereas a resolution was circulated on October 6, 2015 requesting support for the Four (4) Lanlng of Highway 11 from North Bay to Cochrane, which was

_ supported by 34 municipalities from Northeastern Ontario; and

M UN |(-‘-1 |’r\ I.|'|‘| 1'15? Whereas after meetings with MTO and OPP officials to review traffic counts and other statistics, and being informed that we did not meet the requirements for MTO to consider four (4) Lening of this portion of highway 11; and Black River-Matheson Whereas OPP findings showed that accidents were spread out over the entire Cochrane length of the highway and not just in certain high risk areas, with 15% involving Fauquiei-strick|anc| Commercial MotorVehicles, causing death or injuries; and

Heam Whereas Highway 11 is the preferred truck route connecting Ontario to Manitoba imquois Fans and Western Canada, and almost all goods and services travel by truck through the Timiskaming and Cochrane Districts; and Kapuskaslng‘ Kirkland Lake Whereas the amount of transports and tourist traffic has been steadily increasing over the last few years, raising safety issues for those using this two (2) lane Mattice-Val COIE and

Moonbe1mI _ , , _ , , Whereas when major accident investigations occur, the road is closed down for Moosonee periods of 8 to 10 hours, withno detours being available in many areas, resulting . in isolation of our residents; and 0 pasatika Smooth Rock Falls Whereas the two plus one roads program has been successful in many . . European countries, as outlined in our attachments; Timmms val nit,-H-|,my Now therefore be it resolved that the Northeastern Ontario Municipal Association firmly supports the Municipality of Temiskaming Shores in its petition the Government of Canada, the Government of Ontario and the Ministry of Transportation of Ontario to develop a pilot project involving a two plus one roads program, somewhere between North Bay and Cochrane, and M:1_\'

Jo Ann |)llL'|IElI'ilii'

Hi-cruini'y-'|'i‘i‘z1:;iirut _ \‘ l 705-567-9361 #238 . .5 _ c|erk@tk|.ca *""' '-" *- _

— , ,,,_—- _- Timmins, Ontario

NUl{'I‘lIii.-\H'l‘l-INN ()N'l‘.‘\l{l() Friday, December 8, 2017 u\llIN|(".l|’.-\l..~\:4:;()(!l.~\’|‘l()N

PO Box 1757 RESOLUTION#2017-024 Kirkland Lake, ON P2“ 3P4 Moved by: Nicole Fortier Levesque, Moonbean

Seconded by: Donald Nolet, Opasatika

MUN HTI I’-'\|.l'l'i|'1-‘4 That the members of NEOMA approve the letterhead as presented.

Black River—Matheson Cochrane Fauquier—Strickland Hearst Iroquois Falls Kapuskasing Kirkland Lake Mattice-Val Cote Moonbeam Moosonee Opasatika Smooth Rock Falls Timmins Val Rita-Harty

M;1_yu1~'l‘m1_\'.-\|ilm1i;1'z7.i APPr0Vedb‘/3 V? ;>.‘(.,.p;im\..1 Tony Antoniazzi, President 705-567-9361 #234 tony.antoniazzi@tk|.ca

M;1_yuJ‘ l\'n_v_m'Siggultili Vim‘ l’I‘v.~:i(it~|1l 705-362-4341 [email protected]

Jo Ann i)ll('ilill'lllt‘ Hora‘:-,lnJ‘)*--'l'1‘z-;1::tIrvr -Ir ..__ . v_,,_, _ 7U5~567«936l #238 :._.. _x;_ h

' c|[email protected] O ,.‘ ""j "" "‘ NEOMA Timmins, Ontario N(_)R'l‘l‘ll"..*\S'l'l".RN (J N'l'.~\R l() Friday, December 8, 2017 M l.lN|(",l l':\|. r\SS()(‘.l."\'l'l(:)N

PO Box 1757 RESOLUTION#2017-O25 Kirkland Lake, ON P2N 3P4 Moved by: Madeleine Tremblay, Fauquier—Strickland

Seconded by: Sue Perras, Smooth RockFalls

Mlli\ll(?l I’/\l.l'|'ll*‘.S Whereas the Sleep Clinic at Timmins District Hospital is seen by NEOMA as a very important service to the entire region; Black River-Matheson And Whereas the Hospital has discussed a possible change in this service or even a Cochrane closure; Fauquier—Strickland And Whereas closure of the Sleep Clinicin Timmins would force patients to travel Hearst further distance resulting in greater travel expense claims to the Province; Iroquois Falls Be it Resolved that the Northeastern Ontario Municipal Association (NEOMA) Kapuskasing supports maintaining this service in the region and keeping the Clinicopen; Kirkland Lake provide adequate funding to Mattice—ValCote Be It Further Resolved that NEOMArequests the LHIN finance the continued operation of the Sleep Clinicat Timmins District Hospital; Moonbeam Moosonee Be it Further Resolved this resolution be forwarded to the Honourable Kathleen Wynn, Premier of Ontario; Gilles Bisson, MPP Cochrane; John Vanthof, MPP Opasatika Temiskaming; FONOM; NEOMA member municipalities; Timmins District Hospital; Smooth Rock Falls Patrick Brown, PCLeader; and Andrea Horwath, NDP Leader. Timmins Val Rita—Harty

l\.~lnyur'|‘uny .~\ntoiiiz17.7,i I’i't'.~:l(lt-Ill 705-567-9361 #234 [email protected] , (_/// M:1_ym' Rog:-r Slgonin Approved by: Viva:-."l-’rt.-sltlultl Tony Antoniazzi, President 705-362-4341 [email protected]

l)ur|mrn|v Jo Ann Jr 3? St-.r-rotz1I'y~'l‘I'cnst|rear V \‘ .C » . -—-_-_ 705-567-9361 #238 1251*, c|erk@tk|.ca .\=.- ‘ -. Timmins, Ontario

i\'()l{'1‘IllC.~\.H'l‘l'Zl{NUN'l'.~\Ri() Friday, December 3, 2017 Mloli\.‘l(‘.ll’.-\|. .~\h.‘u'()(‘.l.4\'|'I(h\'

PO Box 1757 RESOLUTION#2017—026 Kirkland Lake, ON PZN 394 Moved by: Patrick Bamford, Timmins

Seconded by: Mike Doody, Timmins

M 1l I‘ll<’l l’»*\| :l'|'l |'?34 Be it Resolved that NEOMAhereby supports the attached resolution from the

- , Porcupine Health Unit with respect to regional boards that mirror geographic . boundaries of the LH|Ns. Black River-Matheson Cochrane Fauquier~Strickland Hearst Iroquois Falls Kapuskasing Kirkland Lake Mattice—Va| Cote Moonbeam Moosonee Opasatika Smooth Rock Falls Timmins Val Rita—Harty

hi::_\'(>|"l‘«:11y;\nluni:w,zi l’l't-.~;itl('i1l 705-567-9361 #234 tony.antonia2zi@tk|.ca Approved by: ony Antoniazzi, President :\-l:i‘\~'m'Ru;-_i-I‘Hi_v_n1i§I1 \"it:(' |’I'¢'.*—;l(l:.‘l'll 705-362-4341 [email protected]

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705-567-9361 #238 » g 2.. c|[email protected] ‘P “’ "

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Date: 17/10/27 ,.J——--—""“ _ v rn d Porcupine HealthUnil-Bureaude Santa R-2017.__‘;l

MOVED BY: Pat eamtmi g:;s,t:_:.“sr:emosia a 2012 SECONDED BY: Andrews} Mar liS Timmlns-i3NP4N997 Phone:705 2671181 Fax: 705 264 3980 WHEREASthe Ministryof Healthand Long—TerrnCare has releasedthe Report of the Minister's T0“ P993300 451 1313 Expert Panelon PublicHealth,entitled PublicHealth withinan Integrated HealthSystem, on email; [nlg4you@pQ;cup|n9hu_Qn.ca July 20 2017, which advocatesfor regional Boardsof Health, that mirrorthe geographic W°b5"°‘WW-P°’°"Pl“°“"-0"-93 boundariesof the current LocalHealth integration Networksin the Province of Ontario; and

WHEREASpart of the rationaleof this proposal is to integrate PublicHealthwithinthe broader healthcaresystem, along with addressing capacity issues of some smallerBoardsof Health;and

WHEREASthe capacity limitationsof smallerhealth units has been exacerbatedby the Ministry's imposition of a per capita funding model on PublicHealth;and

WHEREASthere is no clear evidence to justify such a change, nor any indicationthat less disruptive alternativeswere considered by the Panel;and ' WHEREASregionalization into larger PublicHealthentities willresult in reduced local , 3/L municipal connectionswhich are so integralto PublicHealth;and WHEREASweakeningmunicipal representation on Boardsof Healthreducesthe localvoice, which is criticalin recognizing unique localneeds, resultingin greater gaps in health equity in smaller, Northerncommunities; and l

WHEREASthe majority of the work of PublicHealthoccurs outsidethe healthcare system, with these strong municipal and localconnections; and embedding PublicHealthwithinthe health care system risksthe responsiveness and autonomy of PublicHealthto protect and promote the healthof our communities;and

WHEREASthe costs of such a major restructuring willbe substantial,in terms of both fundsand staff resources, which may negatively impact the provision of PublicHealthprograms and services;

NOW THEREFOREBEITRESOLVEDTHATthe Boardof Healthfor the Porcupine Health Unit has significant concerns regardingthe recommendationsof the ExpertPanel Report and urges the Province to clearly identifythe concerns it is trying to address,and consideralternative courses of action to addressthose concerns and furtherstrengthen the PublicHealthsystem in Ontario; and

FURTHERTHATthe Boardof Healthfor the Porcupine Health Unitsupports the Association of LocalPublicHealth Agencies, and the Associationof Municipalities of Ontario's responses to the Expert PanelReport; and

FURTHERMORETHATthis resolutionbe circulatedto Boardsof Healthin Ontario, the Association of LocalPublicHealthAgencies, MemberMunicipalitiesof the Porcupine Health Unit, MPP's representing the Porcupine Health Unit area, the Ministerof Healthand Long-Term Care, and the Premier of Ontario.

(circle as appropriate) Branch Offices:Cochrane,Hearst, GARREQDEFEATED _/§.£,{,&,.,Q2m,i;',z,,A ::;:?i:Ii)<:5dl1n:'l,lli Boa-rdChair Moosonee.(l‘:ll'|:l:o:1a,ll3'SmoothRockFalls Timmins, Ontario

N(‘:R'l‘lll«1;\H'l‘l,Cl{N ()N'|‘.~\|{l() Friday, December 8, 2017 M|li\‘l(‘.|l’.‘\l. ;'\.‘iH(‘)(‘.l.*\’l'l()a‘\.'

PO BOXl757 RESOLUTION#2017-O27 Kirkland Lake, ON W” 3P4 Moved by: Steve Black,Timmins

Seconded by: Gilles Laderoute, BlackRiver—Matheson

M ' 1V ' V‘ M ' -ll" "3-"" Whereas the Ring of Fire represents the largest economic opportunity in Northern Ontario; Black River—l\/latlieson And Whereas a ferrochrome smelter in Northern Ontario would benefit all of CDc I"mec . . . . Northern Ontario Indirectly, as well as employ hundreds directly; Fauquier-Slricklancl Hearst And Whereas NORONT has made it clear this facility willonly be constructed to long term competitive energy Iroquois Falls in Ontario ifthe company is able secure prices; Kapuskasing

Kirkland Lake Be It Therefore Resolvedthat NEOMA supports a long term energy rate Matlm-"Val C0“? agreement with NORONTsimilar to what was offered previously to Cliffs Moonbeam Resources in order to ensure the minerals from the Ring of Fire are processed in Ontario; Moosonee

Opasatika Be It Further Resolved NEOMA asks all 3 Provincial Parties to clearly identify if 5'“°°"‘ “Wk Falls they willsupport a long term energy deal with NORONTand to provide the Timmins details of their proposal prior to the provincial election; Val Rita—Harty And It Be Further Resolvedthis resolution be forwarded to the Honourable Premier Kathleen Wynn; Patrick Brown, PC Leader; Andrea Horwath, NDP Leader; Gilles Bisson, MPP Cochrane; John Vanthof, MPP Temiskaming; AMO, ,\.1.-,_,.-.,.~'1'.,.._y,-\,..i.,..iiu-,,~,,; FONOM; and all NEOMA member municipalities. l’l‘c-siclviil 705-567-9361 ll234 tony.antoniazzi@tl<|.ca

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Jo Ann l)ut-linrmv ."l('('l'(‘lE1l':\'"I'M-:1.-;1I|'n-I‘ _ -M

#238 ::'.., - __ 705-567-9361 V ( ' “'* m . - l c|erk@tk|.ca _, -3; g “i e Timmins, Ontario

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l PO Box 1757 RESOLUTION#2017028 Kirkland Lake, ON PZN 3P4 Moved by: Michel Briere, Mattice-ValCote

Seconded by: Gilles Laderoute, Black River—Matheson

h'lllI\.ll(lll’1\l;l'l‘ll‘lH Whereas Timmins is one of the competing locations for the ferrochrome facility for smeltering minerals from the Ring of Fire; Black River~Matheson and operation of such a Cochrane And Whereas NEOMA recognizes the construction facility willgreatly benefit the economy of the region; Fauquler-Strickland H9675‘ And Whereas the establishment of the ferrochrome facility in Timmins would Iroquois Falls assist with the operations and viability of the Ontario Northland Railway; Kapuskasmg Be It Resolved that NEOMA supports the bid from the City ofTimmins as the Kirkland Lake successful site for the Noront Ferrochrome Processing Facility. Mattice—Va| Cote Moonbeam Moosonee Opasatika Smooth Rock Falls Timmins Val Rita-Harty

:‘\-l:i_\'ur'l'un_~.-‘i\11lr:I1i;r/I/.i |’i*:-siclmii 705-567-9361 #234 tony.antoniazzi@tk|.ca

l s--—-——=- Approved by: 5%

, , Tony Antoniazzi, President :\l:ryurl{ng=_<-i'5l13;n11Ii1 \*'l4'.1-l’|'vb;i(luI1l 705-362-434l [email protected]

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705-567-9361 #238 _ . ' ‘ c|erk@tk|.ca "’ '- ‘ Timmins, Ontario

N()R'l‘lilC:\h"l'l’.RN ()N’I‘ARl(_) Friday, December 8, 2017 MUN ici l'A|, .-'\SS()(i‘li\'i‘l()N

PO Box 1757 RESOLUTION#2017-O30 Kirkland Lake, ON P2” 3P4 Moved by: Nicole Fortier Levesque, Moonbeam

Seconded by: CollinKennedy, Iroquois Falls

ll l l Nlcl l]‘l‘l“l'l‘l ll“ Whereas the members of NOEOMA have long since recognized the inequity of taxation between organized and unorganized townships; Black River—Matheson And Whereas access to public services are available to all residents in Ontario; Cochmne Ffluquief-Strickland And Whereas the cost of public services are predominantly paid for by Hearst residents of organized municipalities; lmquols Falls Be It Resolved that NEOMA supports increased taxation of unorganized Kapuskasing townships, or at least some sort of compensation for public services received, Kirkland Lake such as Public Health, DSSAB,Policing, etc. Mattice-Val Cote And Belt Further Resolves that the extra taxation be forwarded to the nearest Moonbeam municipality and not the Province; Moosonee Opasatika And Belt Further Resolves that this resolution be forwarded to the Honourable Premier Kathleen Wynn; the Honourable Minister Michael Smooth Rock Falls Gravelle, Northern Development and Mines; the Honourable Minister Charles Timmins Sousa, Finance; Gilles Bisson, MPP Cochrane; John Vanthof, MPP Val Rita—Harty Temiskaming; AMO and FONOM.

l\-la_ym''|‘nIi_yi‘intoni;‘ir.7.i l’i'i--.~:i(lc-Iil 705567-936i H234 [email protected]

i‘i-l:'i_yoi'ltogv r Higouin Vice l’i'i=5itlt=a1l 705-352-4341 [email protected] » pproved by; / -/*-J" Tony Antoniazzi, President

Jo Ann l)iic'liai'iiw

Se:~i'r=lui'_y--'l‘i'vnsiirm’ ‘ '

705-567-9361 #233 5 '3 J; _ V ' W c|[email protected] -‘ '- ~L- .,“ I T Timmins, Ontario

N(.!R'l‘lllit,-\:~:'l‘|'LRN ()n\"l‘.~\l<|() Friday, December 8, 2017 i\ll|Nl(‘l|'.-\|. .\:-:.‘4u(‘I,«'\'I‘Im\£

PO Box 1757 RESOLUTlON#2017-O31 Kirkland Lake, ON P2“ 3P4 Moved by: Nicole Fortier Levesque, Moonbeam

, Seconded by: Joe Campbell, Timmins

M “'\'(:' ""\"""' ""3 That the members of NEOMA approve the financial report dated November 30, 2017 with a bank balance Of$25,421.14. Black River-Matheson Cochrane Fauquier-Strickland Hearst Iroquois Falls Kapuskasing Kirkland Lake Mattice-—Va| Cote Moonbeam Moosonee Opasatika Smooth Rock Falls Timmins Val Rita—Harty

l‘\l;|_\,'ur'l'un).' .‘\11|n|1i:r/,y.i l’l'('::i(l('IIl 705-567-936] #234 [email protected]

Approved by: l\l::_\,-or|{l)3"('|' .‘{iy_cmin Tony Antoniazzi, President Vivv |‘ru.~;itl<-Ill 705-362-4341 [email protected]

Jo Ann lllIc'l1;u'n|¢;e

.‘lm'i'c‘l:|I‘_v-'|'1'r‘:1r:LrI'u1' _ ‘-\‘ .\. ' 705—567~936l #238 ";..., , c|erk@tk|.ca " Timmins, Ontario

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PO Box 1757 RESOLUTION#2017—032 Kirkland Lake, ON PZN 3P4 Moved by: Nicole Fortier Levesque, Moodbeam

_.____1_ Seconded by: Michel Briere, Mattice-Val Cote

M”N]“' '’"\''‘'l'‘' ""3 That the members of NEOMAapprove the 2018 membership fees to remain at the same rate at 2017. Black River—Matheson Cochrane Fauquier-Strickland Hearst Iroquois Falls Kapuskasing Kirkland Lake Mattice-Val Cote Moonbeam Moosonee Opasatika Smooth Rock Falls Timmins Val Rita-Harty

1‘.-la1_\'n1"|'u11‘\*.'\11ln11i::zzi I’1'1-.-:i(i:~11l 705-567-9361 #234 tony.antonia2zi@tkLca

1\h1_\'1J1‘ |{(1,1'_1'1'5‘§i3;(1l1111 Approved by. ‘ Vi"" P""’"‘i‘I""' Tony Antoniazzi, President 705-362-4341 [email protected]

.111/\1111|)ll('|1£ll‘l'Il1‘ 'l'1'1~:l.-.'111‘('1' H(‘l'I‘t'lEl|‘_\' '-‘f"°‘;‘ _ . 705-567-9361 11238 ' “‘;.., A_ clerk@tk|.ca ’ " "

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ullg.x1.1} NEOMA Timmins, Ontario N()R'l"l l l*'.z\S"l‘l".RN ()N'['.r\ RI0 Friday, December 8, 2017 MUN l(‘l I‘.-'\l..*\SS(‘)(‘.|.-\'l‘l()N

PO Box 1757 RESOLUTION#2017—033 Kirkland Lake, ON PZN 3P4 Resolution # 2017-033

Moved by: Johanne Landry, Smooth Rock Falls

l\=llINl(_3l l’;\l.l'l'l ES Seconded by: Michael Shea, Iroquois Falls

Black River-Matheson That the members of NEOMA approve the investment of $20,000; locking in for a 90 day term, at an Cochrane institution to be decided upon by the Secretary- Treasurer. Fauquier—Strick|and Hearst Iroquois Falls Kapuskaslng Kirkland Lake Mattice—Va| Cote Moonbeam Moosonee Opasatika Smooth Rock Falls Timmins Val Rita—Harty

l‘:‘1El_\’(Il"1‘UII_\'I\|l1(Jll1E1%Z1 PI‘(‘.Hi(1(‘ll| 705-567-9361 #234 tony.antoniazzi@tk|.ca

l\'lil_vur'l~‘.0y_1'-1'Sigullill Vim‘ l’I'(—!.sic|(!I1l Approved by: 2/ 705-362-4341 [email protected] Tony Antoniazzi, President

.10 Ann |)m-|1zu'nu~ Svt'1‘t-l211*)’-'l'1't‘:1surm‘ 705-567-9361 #238 c|erk@tk|.ca 7 Timmins, Ontario

\'()l<'I‘lIH.-\H'J'l~1I{N (h\."l‘.-\l€I() Friday, December 8, 2017 MlJ1\'I(‘l]’.-:\|.,v\H::()(Y[.«\'|‘lHN

PO Box 1757 RESOLUTi0N #2017—O34 Kirkland Lake, ON P2“ 394 Moved by: Gilles Laderoute, BlackRiver-Matheson

Seconded by: Andre Rheaume, Hearst

“'”N"3' P‘\"m '9” That the NEOMA meeting of December 8, 2016 be adjourned at 12:40 p.m.

Black River~Matheson Cochrane Fauquier—Strick|and Hearst Iroquois Falls Kapuskasing Kirkland Lake Mattice-Val Cote Moonbeam Moosonee Opasatika Smooth Rock Falls Timmins Val Rita-Harty

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Approved by: M=k‘»'“|‘ NU.*'.<'l'Hi.-*‘..UIIiII Tony Antoniazzi, President Vim‘ l'I't*:-;i(h‘11i 705-362-4341 [email protected]

.lu Arun l)ur'l1aH'1m-. .‘§t-t-I'u.-l:1I'.\’-'l'r4::1:+1l1':~1‘ . 705-567-9361:0238 §_'_“".'.’".;. _ c|erk@tk|.ca ,' ,-x, ‘X. . ’ '