THE CORPORATION OF THE MUNICIPALITY OF TEMAGAMI

SPECIAL COUNCIL MEETING

AGENDA

Meeting #:
Date:	Tuesday, November 13, 2018 at 4:30 P.m. - 5:30 P.m.
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. __________________________________________________________________________________________

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1.

PURPOSE OF THIS SPECIAL MEETING

IS FOR COUNCIL TO: Receive and approve the 2017 Financial Statements from the Auditors.

2.

CALL TO ORDER AND ROLL CALL

3.

ADOPTION OF THE AGENDA

• Draft Motion:

  ​BE IT RESOLVED THAT the Special Council Meeting Agenda dated November 13, 2018 be adopted as presented / amended.

4.

DECLARATION OF CONFLICT OR PECUNIARY INTEREST AND GENERAL NATURE THEREOF

5.

CLOSED SESSION

6.

DELEGATIONS/ PRESENTATIONS

6.1

Presentation from the KPMG, Tiffany Ceccheto

• Draft Motion:

  BE IT RESOLVED THAT the Council of the Municipality of Temagami receive the 2017 Audit Report from KPMG; AND FURTHER THAT Council approve the 2017 Audited Financial Statements.

7.

STAFF REPORTS

8.

UNFINISHED BUSINESS

9.

NEW BUSINESS

10.

ADJOURNMENT

• Draft Motion:

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