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10 20 2017 SpCouncil Agenda The Township of Oro-Medonte Special Council Meeting Agenda Council Chambers Friday, October 20, 2017 2:30 p.m. - Open Session Page 1.Call to Order - Moment of Reflection: 2.Adoption of Agenda: a) Motion to Adopt the Agenda. 3.Disclosure of Pecuniary Interest: 4.Reports of Municipal Officers: 2 - 3a) Robin Dunn, CAO re: Community Information Meetings - Community Halls. 5.Confirmation By-Law: 4 a) 2017-135: Being a By-Law to Confirm the Proceedings of the Special Council Meeting held on Friday, October 20, 2017. 6.Adjournment: a) Motion to Adjourn. Page 1 of 4 4.a) Robin Dunn, CAO re: Community Information Meetings - Co... Page 2 of 4 4.a) Robin Dunn, CAO re: Community Information Meetings - Co... Page 3 of 4 5.a) 2017-135: Being a By-Law to Confirm the Proceedings of ... The Corporation of the Township of Oro-Medonte By-Law No. 2017-135 Being a By-Law to Confirm the Proceedings of the Special Council Meeting held on Friday, October 20, 2017 WhereasMunicipal Act, 2001, S.O. 2001, C. 25, as amended Section 5 of the provides that the powers of the Municipal Council shall be exercised by By-Law, unless the municipality is specifically authorized to do otherwise; And Whereas The Council of The Corporation of the Township of Oro-Medonte deems it expedient that the proceedings at this Council Meeting be confirmed and adopted by By-Law; Now Therefore the Council of The Corporation of the Township of Oro-Medonte hereby enacts as follows: 1. That the actions of the Council at its Special Council Meeting held on Friday, October 20, 2017, 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. 3. That the Mayor/Chair and Clerk/Designate are hereby authorized and directed to execute and affix the corporate seal to all necessary documents. 4. And That this by-law shall come into force and take effect on the final passing thereof. th By-Law Read a First, Second and Third time, and Passed this 20 day of October, 2017. The Corporation of the Township of Oro-Medonte __________________________ Mayor, H.S. Hughes __________________________ Interim Clerk, Ted Walker Page 4 of 4