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05 17 2010 SpCouncil AgendaTownship of Proud HeritgQe, Excitiuq Future Page 1. CALL TO ORDER - PRI` THE TOWNSHIP OF ORO-MEDONTE SPECIAL COUNCIL MEETING AGENDA COUNCIL CHAMBERS DATE: MONDAY, MAY 17, 2010 TIME: 12:00 P.M. /ATE PRAYER/MOMENT OF REFLECTION: 2. ADOPTION OF THE AGENDA: a) Motion to Adopt the Agenda 3. DISCLOSURE OF PECUNIARY INTEREST: 4. CLOSED SESSION ITEMS: a) Motion to go In Closed Session b) Motion to Rise and Report c) Mayor H.S. Hughes, re: Litigation affecting the municipality (NVCA 2009 and 2010 Levy Appeal). 5. CONFIRMATION BY-LAW: 2 a) By-Law No. 2010-087 Being a By-Law to Confirm the Proceedings of the Special Council Meeting Held on Monday, May 17, 2010. 6. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM: 7. ADJOURNMENT: a) Motion to Adjourn Page 1 of 2 5a) - Being a By-Law to Confirm the Proceedings of the Special Cou... THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2010-087 BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE SPECIAL COUNCIL MEETING HELD ON MONDAY, MAY 17, 2010 THE COUNCIL OF THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE HEREBY ENACTS AS FOLLOWS: 1. THAT the action of the Council at its Special Council Meeting held on Monday, May 17, 2010, and in respect to each Motion, Resolution and other actions passed and taken by the Council at its said Meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted, ratified and confirmed. 2. THAT the Mayor and the proper Officials of the Township are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary on behalf of the Council of the Corporation of the Township of Oro- Medonte. And, the Clerk is hereby authorized and directed to affix the corporate seal to all said documents. BY-LAW READ A FIRST AND SECOND TIME THIS 17th DAY OF MAY, 2010. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 17th DAY OF MAY, 2010. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Deputy Clerk, Janette Teeter Page 2 of 2