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12 22 2015 SpCouncil Agenda The Township of Oro-Medonte Special Council Meeting Agenda Council Chambers Tuesday, December 22, 2015 9:00 a.m. - Closed Session 10:00 a.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) Doug Irwin, Director, Corporate Services/Clerk re: Solicitor-client privilege (Fill Regulations). d) Robin Dunn, CAO re: Litigation affecting the municipality (Burl's Creek). 5.Reports of Municipal Officers: 2 - 177 a) Robin Dunn, CAO and Senior Management Team re: 2016 Budget Presentations and Deliberations. 6.Questions from the Public Clarifying an Agenda Item: 7.Closed Session Items (Unfinished Items): 8.Confirmation By-Law: 178 a) By-Law No. 2015-216: Being a by-law to confirm the proceedings of the Special Council meeting held on Wednesday, December 22, 2015. 9.Adjournment: a) Motion to Adjourn. 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