10 29 2008 SpCouncil AgendaTOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL MEETING AGENDA
COUNCIL CHAMBERS
DATE: WEDNESDAY, OCTOBER 29, 2008 TIME: 9:00 A.M.
1. OPENING OF MEETING BY THE MAYOR
2. PRAYERlCONTEMPLATIONIREFLECTION
3. ADOPTION OF AGENDA
4. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF - IN ACCORDANCE WITH THE ACT"
5. IN-CAMERA ITEM:
a) Robin Dunn, Chief Administrative Officer, re: Personnel Matter (Compensation and
Performance Management).
6. CONFIRMATION BY-LAW NO. 2008-152
7. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM
8. ADJOURNMENT
THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
BY-LAW NO. 2008-152
BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE
SPECIAL COUNCIL MEETING HELD ON WEDNESDAY, OCTOBER 29, 2008
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,
October 29, 20(78, 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 adapted, ratified and confirmed.
2. THAT the Mayor and the proper Officials of the Township are hereby authorized
and directed to da 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-Medante. 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 TNI5 29th DAY OF OCTOBER, 2008.
BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 29th DAY OF
OCTOBER, 2008.
THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
Mayor, N.S. Hughes
Clerk, J. Douglas Irwin