08 21 2009 SpCouncil Agenda2Township o
Proud Heritage, Exciting Future
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TOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL MEETING AGENDA
COUNCIL CHAMBERS
DATE: FRIDAY, AUGUST 21, 2009
TIME: 11:00 A.M.
1. OPENING OF MEETING BY THE MAYOR
2. PRAYER/CONTEMPLATION/REFLECTION
3. ADOPTION OF AGENDA
4. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF - IN ACCORDANCE WITH THE ACT"
5. IN-CAMERA ITEMS:
a) Motion to go In-Camera
b) Motion to Rise and Report
c) Mayor H.S. Hughes, re: Personal Matter (Committee Members).
d) Mayor H.S. Hughes re: Legal Matter (OPA 16, Nad-Core).
e) Robin Dunn, Chief Administrative Officer, re: Legal Matter (Lake Simcoe Regional
Airport).
6. CONFIRMATION BY-LAW
2 a) By-Law No. 2009-117 Being a By-Law to Confirm the Proceedings of the
Special Council Meeting Held on Friday, August 21,
2009.
7. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM
8. ADJOURNMENT
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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. 2009-117
BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE
SPECIAL COUNCIL MEETING HELD ON FRIDAY, AUGUST 21, 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 Friday, August
21, 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 21St DAY OF AUGUST, 2009.
BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 21St DAY OF
AUGUST, 2009.
THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
Mayor, H.S. Hughes
Deputy Clerk, Janette Teeter
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