Special Council Meeting this afternoon – February 1

Council is holding a Special Council Meeting Agenda late this afternoon Monday, February 1, 2016 in Council Chambers at 4:00 p.m.

1. (1)  CALL TO ORDER & NOTE MEMBERS PRESENT
2. (2)  PRESENTATIONS
3. (3)  REVIEW OF ADDENDUM & APPROVAL OF AGENDA

3.1 Approval of the Agenda

4. (4)  ANNOUNCEMENTS, GIVING OF NOTICE AND SCHEDULE OF MEETINGS
5. (5)  DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
6. (6)  CONSENT AGENDA
7. (7)  DELEGATIONS
8. (8)  PUBLIC MEETINGS – PLANNING ACT
9. (9)  INFORMATIONAL REPORTS
10. (10)  CLOSED MEETING REPORTS
11. (11)  NEW BUSINESS
12. (12)  NOTICE OF MOTION
13. (13)  CONSIDERATION OF BY-LAWS
14. (14)  IN-CAMERA SESSION (CLOSED MEETING)
    1. 14.1  Moving onto “In-Camera Session”
    2. 14.2  Legal Issue (2 Items): Code of Conduct – advice that is subject to solicitor client privilege, including communications necessary for that purpose (Municipal Act, c.25, s.239 (2) (f))
15. (15)  CLOSE OF MEETING

15.1 Close of Meeting