Special Meeting of Council

BE IT RESOLVED THAT the agenda for the August 12th, 2019 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. 239 (2)(b) - personal matters about an identifiable individual, including municipal employees; 2. 239(2) (c) - proposed or pending acquisition or disposition of land by the municipality; 3. 239 (2) (d) - labour relations or employee negotiations; 4. 239 (2) (e) - litigation or potential litigation, including matters before administrative tribunals, affecting the municipality; and 5. 239 (2) (f) - advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

THAT the Rules of Procedure as contained in the Town of Pelham Procedural By-law, be suspended; AND THAT the specified meeting curfew time of 9:00 p.m. be and is hereby waived; AND THAT the remainder of the business listed on the agenda for this meeting continue to be considered until all matters have been concluded.

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 and external legal counsel be and are hereby authorized to undertake the directions provided during the In Camera meeting of August 12, 2019.

BE IT RESOLVED THAT the following By-law be read a first, second and third time and passed: Being a By-law No. 4145 (2019) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 12th day of August, 2019.

BE IT RESOLVED THAT this Special Meeting of Council be adjourned until the next regular meeting scheduled for August 12th, 2019 at 5:30 pm.