AGENDA: COUNCIL 2012-04-23


    AGENDA: Council 2012-04-23

    1.      CALL TO ORDER

    MOMENT OF SILENCE

    PRESENTATIONS

    ANNOUNCEMENTS 

    2.     DISCLOSURE OF PECUNIARY INTEREST & NATURE THEREOF 

    3.      ADOPTION OF THE MINUTES

    4.      BUSINESS ARISING OUT OF THE MINUTES 

    5.      DEPUTATIONS / PUBLIC HEARINGS - NIL          

    6.      REPORTS     

    7.      STAFF REPORTS - NIL

    8.      CORRESPONDENCE INDEX

    Correspondence Part 1

    Correspondence Part 2

    9.      BY-LAWS  

    10.    NOTICE OF MOTION  - NIL 

    11.    NEW BUSINESS/GENERAL INFORMATION 

    12.    CLOSED SESSION     3:00PM

    i.        to discuss litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board pursuant to Section 239 (2)(e) of the Municipal Act, 2001 with respect to the Port Perry Marina lease agreement; and

     ii.       to discuss advice that is subject to a proposed or pending acquisition or disposition of land by the municipality or local board pursuant to Section 239 (2)(c) of the Municipal Act 2001 with respect to the following:

    • Sale of Lakeview Drive property;
    • New Animal Shelter Site;
    • Sale of part of Pogue Road allowance; and
    • Proposed site for Habitat for Humanity.

    14.    ADJOURNMENT