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01 14 2020 SpCouncil Agenda The Township of Oro-Medonte Special Council Meeting Agenda Council Chambers Tuesday, January 14, 2020 1:30 p.m. - Open Session Closed Session Immediately following Open Session The Township of Oro-Medonte is committed to providing and maintaining a working environment that is based on respect for the dignity and rights of everyone within the organization and for those individuals visiting our organization. The Township of Oro-Medonte supports and fosters an environment that is safe, welcoming and respectful for all residents, visitors, members of Council and staff. Page 1. Call to Order - Moment of Reflection: 2. Adoption of Agenda: a) Motion to Adopt the Agenda. 3. Disclosure of Pecuniary Interest: 4. Reports of Municipal Officers: 3 - 4a) CS2020-3, Donna Hewitt, Director, Corporate Services re: Council Appointments. 5. Reports of Members of Council: 5 a) Mayor H.S. Hughes re: Request to Change January 29, 2020 Council meeting Commencement Time. 6. Closed Session Items: a) Motion to go In Closed Session. b) Motion to Rise and Report. c) Andria Leigh, Director, Development Services re: Acquisition/disposition of land (Caldwell Drive). d) Robin Dunn, CAO re: Acquisition/disposition of land (Potential Acquisition). 7. Confirmation By-Law: 6 a) 2020-007: Being a by-law to confirm the proceedings of the Special Council Page 1 of 6 Council Meeting Agenda -January 14, 2020 meeting held on Tuesday, January 14, 2020. 8. Adjournment: a) Motion to Adjourn. Page 2 of 6 4.a) CS2020-3, Donna Hewitt, Director, Corporate Services re: Council Ap... Page 3 of 6 4.a) CS2020-3, Donna Hewitt, Director, Corporate Services re: Council Ap... Page 4 of 6 5.a) Mayor H.S. Hughes re: Request to Change January 29, 2020 Council me... Page 5 of 6 7.a) 2020-007: Being a by-law to confirm the proceedings of the Special ... Municipal Act, 2001, S.O. 2001, C. 25, as amended Page 6 of 6