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12 14 2009 SpCouncil AgendaTHE TOWNSHIP OF ORO-MEDONTE SPECIAL COUNCIL MEETING AGENDA A COUNCIL CHAMBERS 0 T( h, A;~~~~ DATE: MONDAY, DECEMBER 14, 2009 Proud Heritage, Exciting Future 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 - TOWNSHIP EMPLOYEES a) 20 Years. b) 25 Years. c) 30 Years. d) Quarter Century Club. 6. RECOGNITION OF ACHIEVEMENTS - FIRE FIGHTERS a) 20 Years. b) 25 Years. c) 30 Years. d) 40 Years. e) 45 Years. f) Medals of Distinction. 7. CONFIRMATION BY-LAW 2 a) By-Law No. 2009-178 Being a By-Law to Confirm the Proceedings of the Special Council Meeting Held on Monday, December 14, 2009. 8. ADJOURNMENT a) Motion for Adjournment. Page 1 of 2 Agenda Item # 7a) - Being a By-Law to Confirm the Proceedings of the Special Cou... THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2009-178 BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE SPECIAL COUNCIL MEETING HELD ON MONDAY, DECEMBER 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 Monday, December 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 DECEMBER, 2009. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 14th DAY OF DECEMBER, 2009. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Deputy Clerk, Janette Teeter Page 2 of 2