03 30 2011 SpCouncil AgendaX 4 1
Township of , `
Proud Heritage, Exciting Future
THE TOWNSHIP OF ORO- MEDONTE
SPECIAL COUNCIL MEETING AGENDA
COUNCIL CHAMBERS
Wednesday, March 30, 2011
1:00 p.m.
1. CALL TO ORDER - PRIVATE PRAYER /MOMENT OF REFLECTION:
2. ADOPTION OF AGENDA:
a) Motion to Adopt the Agenda.
3. DISCLOSURE OF PECUNIARY INTEREST:
4. CLOSED SESSION ITEMS:
a) Motion to go In Closed Session.
b) Motion to Rise and Report.
c) Mayor H.S. Hughes, re: Acquisition /disposition of land (Pine Ridge).
d) Robin Dunn, CAO, re: Personal matters about an identifiable individual (Staffing
Update).
5. CONFIRMATION BY -LAW:
a) By -Law No. 2011 -048 By -Law No. 2011 -048 , Being a By -Law to Confirm the
Proceedings of the Special Council Meeting Held on
Wednesday, March 30, 2011.
6. ADJOURNMENT:
a) Motion to Adjourn.
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5a) - By -Law No. 2011 -048 , Being a By- Law...
THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE
BY -LAW NO. 2011 -048
Being a By -Law to Confirm the Proceedings of the Special Council Meeting
held on Wednesday, March 30, 2011
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 30, 2011, 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, SECOND AND THIRD TIME, AND PASSED THIS 30
DAY OF MARCH, 2011.
THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE
Mayor, H.S. Hughes
Clerk, J. Douglas Irwin
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