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03 09 2005 SpCouncil Agenda TOWNSHIP OF ORO-MEDONTE SPECIAL COUNCIL MEETING AGENDA COUNCIL CHAMBERS 0"', ~ DATE: WEDNESDAY, MARCH 9, 2005 TIME: IMMEDIATELY FOLLOWING COMMITTEE OF WHOLE MEETING .............................................................................................................................. 1. ADOPTION OF AGENDA 2. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF- IN ACCORDANCE WITH THE ACT" 3. RATIFICATION OF RECOMMENDATION OF COMMITTEE OF THE WHOLE MEETING, MARCH 9, 2005, ITEM 10a) JENNIFER ZIELENIEWSKI, CAO, RE: PERSONNEL MATTER. 4. CONFIRMATION BY-LAW NO. 2005-015 5. ADJOURNMENT Lj THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2005-015 BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE SPECIAL COUNCIL MEETING HELD ON WEDNESDAY, MARCH 9, 2005. 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 Wednesday, March 9, 2005, 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 9th DAY OF MARCH, 2005. BY-LAW READ A THIRD TIME AND FfNALL Y PASSEO THIS 9th DAY OF MARCH, 2005. THE CORPORATfON OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn Pennycook