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07 14 2015 SpCouncil 2:00 p.m. Agenda The Township of Oro-Medonte Special Council Meeting Agenda Council Chambers Tuesday, July 14, 2015 2:00 p.m. - Closed Session 3:00 p.m. - Open Session Page 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) Robin Dunn, CAO re: Solicitor-client privilege (Burl's Creek). d) Robin Dunn, CAO re: Litigation affecting the municipality (Special Events). 5.Reports of Municipal Officers: a) Shawn Binns, Director, Recreation and Community Services re: Burl's Creek Operational Plans (Withdrawn - Refer to July 14, 2015 3:30 p.m. Agenda). 6.By-Laws: 2 a) By-Law No. 2015-136: A By-law to Amend By-law No. 2015-123, Being a By- law to establish a framework with respect to notification and issuance of permits for special events in the Township of Oro-Medonte (Special Events By-law) (Withdrawn - Refer to July 14, 2015 3:30 p.m. Agenda). 7.Questions from the Public Clarifying an Agenda Item: 8.Confirmation By-Law: 3 a) By-Law No. 2015-133: Being a by-law to confirm the proceedings of the Special Council meeting held on Tuesday, July 14, 2015. 9.Adjournment: a) Motion to Adjourn. Page 1 of 3 6.a) By-Law No. 2015-136: A By-law to Amend By-law No. 2015-... Municipal Act, 2001 Municipal Act, 2001 Municipal Act, 2001 Page 2 of 3 8.a) By-Law No. 2015-133: Being a by-law to confirm the proc... Municipal Act, 2001, S.O. 2001, C. 25, as amended Page 3 of 3