April 12, 2012 Special Council

A Special Meeting of Council will be held Thursday, April 12, 2012 in the Council Chambers, Town Hall, Collingwood commencing at 4:00pm.

ORDER OF BUSINESS

1.    CALL OF COUNCIL TO ORDER

2.    ADOPTION OF AGENDA

  • RECOMMENDING THAT the content of the Special Meeting of Council Agenda for April 12, 2012 be adopted as presented.


3.    DECLARATIONS OF PECUNIARY INTEREST AND/OR RECEIPT OF GIFT (over $200)

4.    MOTIONS
THAT this Council proceeds in Camera in order to address a matter pertaining to:

  • advice that is subject to solicitor/client privilege, including communications necessary for that purpose
  • litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board;
  • personal matters about an identifiable individual, including municipal or local board employees;
  • security of the property of the municipality or local board;


Item for Discussion:

  • a)    Ontario Municipal Board Pre-hearing – Direction re: Eden Oak
  • b)    Discussion re: Acting CAO
  • c)    Discussion re: COLLUS Promissory Note


5.    BY-LAWS

  • THAT By-law No. 2012-050, being a by-law to appoint an Acting Chief Administrative Officer for the Corporation of the Town of Collingwood, be enacted and passed this 12th day of April, 2012.  


6.    ADJOURNMENT
 

No. of Pages: 
1pages
AttachmentSize
Apr 12_12 SP Council Agenda Pkg_Revised.pdf90.66 KB