THE CORPORATION OF THE MUNICIPALITY OF TEMAGAMI

SPECIAL COUNCIL MEETING

AGENDA

Meeting #:
Date:	Thursday, March 28, 2019 at 4:00 P.m. - 5:00 P.m.
Location:	Main Level Chambers

__________________________________________________________________________________________ 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. __________________________________________________________________________________________

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1.

PURPOSE OF THIS SPECIAL MEETING

A special meeting of Council is being called for 4:00 pm.  The purpose of this special meeting is to tend to items that may be discussed in Closed Session.

2.

CALL TO ORDER AND ROLL CALL

Mayor O'Mara called the meeting to order at   pm and called the roll.

3.

DECLARATION OF CONFLICT OR PECUNIARY INTEREST AND GENERAL NATURE THEREOF

4.

CLOSED SESSION

• Draft Motion:

  BE IT RESOLVED THAT Council move to a Closed Session to discuss a proposed or pending acquisition of land by the Municipality (Section 239(2)(c); potential litigation affecting the Municipality (Section 239(2)(e); and personal matters about an identifiable individual including municipal employees; more specifically, discussions concerning negotiation with Infrastructure Ontario, ongoing harassment claims and employee investigations.

5.

ADJOURNMENT

• Draft Motion:

  THAT this meeting adjourn at     pm