March 31, 2016 Special Meeting of Council

 
A special meeting of Council will be held Thursday March 31, 2016 in the Council Chambers, Town Hall, 97 Hurontario Street, Collingwood commencing immediately following the Strategic Initiatives meeting scheduled for 2:00 p.m.
 
ORDER OF BUSINESS
                                            
1. CALL OF COUNCIL TO ORDER
 
2. ADOPTION OF AGENDA
  • THAT the content of the Special Council Agenda for March 31, 2016 be adopted as presented.
3.  DECLARATIONS OF PECUNIARY INTEREST
 
4.  OTHER BUSINESS
5.  MOTIONS
  • THAT this Council proceeds in camera in order to address a matter pertaining to:
checked advice that is subject to solicitor/client privilege, including communications necessary for that purpose;
 
Item for Discussion: Receive advice from Solicitor Mark Rodger
 
  • WHEREAS Council authorized the CAO and Solicitor Mark Rodger to investigate the share options that are in the best interest of the municipality on February 3, 2016;
THEREFORE BE RESOLVED THAT Council receive the Report entitled The Collus Family of Companies: History, Orientation, Services Provider Role and “Go Forward” Options, and authorize the continued retainer for services of Mark Rodger and further that any additional matters be referred to the CAO. 
 
  • THAT Council appoint the following members to the Corporate & Community Services Standing Committee:
1. _________________
2. _________________
3. _________________
4. _________________
5. _________________
 
  • THAT Council appoint the following members to the Development & Operations Services Standing Committee:
1. _________________
2. _________________
3. _________________
4. _________________
5. _________________
 
  • THAT Council appoint ____________________ as representative on the Collingwood Downtown BIA Board of Management.
6.  ADJOURNMENT
No. of Pages: 
1pages