THE CORPORATION OF THE MUNICIPALITY OF TEMAGAMI

SPECIAL COUNCIL MEETING

AGENDA

Meeting #:
Date:
-
Location:
Welcome Center

__________________________________________________________________________________________ An audio recording of the Open Session of this meeting is being made and will be available through the Municipal Website as a public service to further enhance access to municipal government services and to continue to promote open and transparent government. As a visitor, your presence may be recorded and your name and address may be revealed during certain parts of the Council meeting. __________________________________________________________________________________________

1.
PURPOSE OF THIS SPECIAL MEETING

THE PURPOSE OF THIS MEETING IS FOR COUNCIL TO ADDRESS THE FOLLOWING MATTERS:

  • To consider a Motion for Council Review;
  • To discuss hiring temporary help in the Treasurer and or Administration departments;
  • To receive legal advice regarding the judicial review process regarding filling the council vacancy;
  • For Council to consider the purchase of equipment for the skateboard park before the budget is passed;
  • To address a matter in Closed Session as authorized by Section 239 of the Municipal Act, 2001, under subsections (2)(b) Personal matter about an identifiable individual, (d) Labour relations or employee negotiations; and (f) the receiving of advice that is subject to solicitor/client privilege, regarding a personnel matter and regarding the hiring for the Treasurer Administrator position.

2.
CALL TO ORDER AND ROLL CALL

3.
ADOPTION OF THE AGENDA

  • Draft Motion:

    BE IT RESOLVED THAT the Regular / Special Council Meeting Agenda dated June 11, 2018 be adopted as presented / amended.

4.
DECLARATION OF CONFLICT OR PECUNIARY INTEREST AND GENERAL NATURE THEREOF

5.
CLOSED SESSION

5.1
Closed Session:

To address a matter in Closed Session as authorized by Section 239 of the Municipal Act, 2001, under subsections (2)(b) Personal matter about an identifiable individual, (d) Labour relations or employee negotiations; and (f) the receiving of advice that is subject to solicitor/client privilege, regarding a personnel matter and regarding the hiring for the Treasurer Administrator position

  • Draft Motion:

    BE IT RESOVED THAT this Regular / Special Council meeting proceed in camera at              p.m., under section 239 of the Municipal Act. 2001 as amended, in order to address matters pertaining to:

    (2)(b) Personal matter about an identifiable individual; (d) Labour relations or employee negotiations; and (f) The receiving of advice that is subject to solicitor/client privilege, regarding a personnel matter and regarding the hiring for the Treasurer Administrator position.
     
  • Draft Motion:

    BE IT RESOLVED THAT this meeting return to regular session at              p.m.

6.
UNFINISHED BUSINESS

7.
NEW BUSINESS

8.
ADJOURNMENT

  • Draft Motion:

    BE IT RESOLVED THAT this meeting adjourn at          p.m.

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