02 01 2017 SpCouncil Agenda
The Township of Oro-Medonte
Special Council Meeting Agenda
Council Chambers
Wednesday, February 1, 2017
10:00 a.m. - Closed Session
12:30 p.m. - Open Session
Page
1. Call to Order - Moment of Reflection:
2. Adoption of 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) Robin Dunn, CAO re: Solicitor-client privilege (Legal Files Update).
d) Robin Dunn, CAO re: Litigation affecting the municipality (Burl's Creek).
e) Robin Dunn, CAO re: Labour relations/employee negotiations (Staffing) -
Withdrawn.
f) Robin Dunn, CAO re: Personal matters about an identifiable individual
(Complaint) - Withdrawn.
5. Reports of Municipal Officers:
3 - 4a) Shawn Binns, Director, Operations & Community Services re: Canada 150
Community Infrastructure Program \[confidential correspondence distributed
under separate cover\] \[Refer to Item 6b)\].
5 b) Donna Hewitt, Director, Corporate & Strategic Initiatives re: Enabling
Accessibility Fund - Grants Program \[confidential correspondence distributed
under separate cover\] \[Refer to Item 6a)\].
6 - 59c) Robin Dunn, CAO and Senior Management Team re: 2017 Budget
Presentations and Deliberations.
6. By-Laws:
60 a) By-Law No. 2017-020: A By-law to Authorize the Execution of an Enabling
Accessibility Fund-Grants Program Agreement.
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Council Meeting Agenda - February 01, 2017
61 b) By-Law No. 2017-021: A By-law to Authorize the Execution of a Canada 150
Community Infrastructure Program Agreement.
7. Closed Session Items (Unfinished Items):
8. Confirmation By-Law:
62 a) By-Law No. 2017-014: Being a by-law to confirm the proceedings of the
Special Council meeting held on Wednesday, February 1, 2017.
9. Adjournment:
a) Motion to Adjourn.
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5.a) Shawn Binns, Director, Operations & Community Services ...
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5.b) Donna Hewitt, Director, Corporate & Strategic Initiativ...
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6.a) By-Law No. 2017-020: A By-law to Authorize the Executio...
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6.b) By-Law No. 2017-021: A By-law to Authorize the Executio...
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8.a) By-Law No. 2017-014: Being a by-law to confirm the proc...
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