AGENDA - Special Council - 20040720TOWN OF AURORA
SPECIAL IN -CAMERA
COUNCIL
AGENDA
NO, 04-25
TOESDAY, JULY 20, 2004
7:00 p.m.
COUNCIL
PUBLIC RELEASE
16/07/04
TOWN OFAURORA
SPECIAL COUNCIL MEETING
IN -CAMERA AGENDA
NO. 04-25
Tuesday, July 20, 2004
I DECLARATIONS OF PECUNIARY INTEREST
II APPROVAL OF AGENDA
RECOMMENDED:
THAT the content of the Agenda as circulated by the Corporate Services
Department be approved as presented.
/if IN -CAMERA
Personnel Matters
RECOMMENDED:
THAT Council proceed in -camera to address a personnel matter.
IV READING OF BY-LAWS
RECOMMENDED:
THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and
enacted:
4570-04.0 BEING A BY-LAW to (pg. 1)
Confirm Actions by Council
Resulting From This Special In -
Camera Meeting - Tuesday, July
20, 2004.
V ADJOURNMENT
THE CORPORATION OF THE TOWN OF AURORA
Bylaw Number 4570-04.0
BEING A BY-LAW to
Confirm Actions by
Council Resulting From
The Special In -Camera
Meeting of July 20, 2004.
THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA
HEREBY ENACTS AS FOLLOWS:
THAT the action of the Council at its special in -camera meeting held on July 20,
2004 In respect to each motion, resolution and other action passed and taken by
the Council at the said meeting is, except where prior approval of the Ontario
Municipal Board is required, hereby adopted ratified and confirmed.
2. THAT the Mayor and the proper officers of the Town are hereby authorized and
directed to do all things necessary to give effect to the said action or to obtain
approvals where required and to execute all documents as may be necessary in
that behalf and the Clerk is hereby authorized and directed to affix the corporate
seal to all such documents,
READ A FIRST AND SECOND TIME THIS 20TH DAY OF JULY, 2004.
READ A THIRD TIME AND FINALLY PASSED THIS 20TH DAY OF JULY, 2004.
T. JONES, MAYOR
K. EWART, DEPUTY CLERK