Special Meeting of Council

BE IT RESOLVED THAT the agenda for the July 4, 2017 Special Meeting of Council be adopted as circulated.

BE IT RESOLVED THAT the next portion of the meeting be closed to the public in order to consider the following: 1. Municipal Act Section 239(2)(c) - proposed or pending acquisition or disposition of land - File L07-2017-05-S 2. Municipal Act Section 239(2)(e) - litigation or potential litigation including matters before administrative tribunals affecting the municipality and Section 239(2)(f) - advice that is subject to solicitor-client privilege, including communications necessary for that purpose. (1 item)

BE IT RESOLVED THAT Council adjourn the In Camera Session and that Council do now Rise With Report.

BE IT RESOLVED THAT the Chief Administrative Officer be and is hereby authorized to undertake the directions provided during the In Camera meeting of July 4, 2017 - Item 1.

BE IT RESOLVED THAT the Chief Administrative Officer be and is hereby authorized to undertake the directions provided during the In Camera meeting of July 4, 2017 - Item 2.

BE IT RESOLVED THAT the following By-law be read a first, second and third time and passed: Being a By-law No. 3897(2017) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 4th day of July, 2017.

BE IT RESOLVED THAT this Special Meeting of July 4 be adjourned until the next regular meeting scheduled for Monday, July 24, 2017 at 6:30 pm.