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05 14 2009 SpCouncil Agenda~sw~ Township of Proud Heritage, Excithaz Future TOWNSHIP OF ORO-MEDONTE SPECIAL COUNCIL MEETING AGENDA ORO-MEDONTE COMMUNITY CENTRE ICE SURFACE DATE: THURSDAY, MAY 14, 2009 TIME: 7:00 P.M. Page 1. OPENING OF MEETING BY THE MAYOR 2. PRAYER/CONTEMPLATION/REFLECTION 3. ADOPTION OF AGENDA a) Motion for Adoption. 4. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" 5. RECOGNITION OF ACHIEVEMENTS: a) 20 Year Recipients. b) 25 Year Recipients. c) 30 Year Recipients. d) 40 Year Recipients. e) New Recruit Volunteer Firefighters. 6. CONFIRMATION BY-LAW 2 a) By-Law No. 2009-055 Being a By-Law to Confirm the Proceedings of the Special Council Meeting Held on Thursday, May 14, 2009. 7. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM 8. ADJOURNMENT a) Motion to Adjourn Meeting Page 1 of 2 Agenda Item # 6a) - Being a By-Law to Confirm the Proceedings of the Special Cou... THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2009-055 BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE SPECIAL COUNCIL MEETING HELD ON THURSDAY, MAY 14, 2009 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 Thursday, May 14, 2009, 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 14TH DAY OF MAY, 2009. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 14TH DAY OF MAY, 2009. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Deputy Clerk, Janette Teeter Page 2 of 2