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AGENDA - Special Council - 20050308SPECIAL COUNCIL AGENDA NO.05-08 TUESDAY, MARCH 8, 2005 7:00 P.M. COUNCIL CHAMBERS AURORA TOWN HALL PUBLIC RELEASE 04/03/05 SPECIAL COUNCIL MEETING AGENDA NO. 05-08 Tuesday, March 8, 2005 I DECLARATIONS OF PECUNIARY INTEREST H APPROVAL OF AGENDA RECOMMENDED: THAT the content of the Agenda as circulated by the Corporate Services Department be approved as presented. Ill ITEM FOR DISCUSSION Presentation and discussion regarding a potential amalgamation of Aurora Hydro Connections Ltd. and Newmarket Hydro Ltd. Due to the nature, scope and legal aspects of the deliberations surrounding the potential amalgamation, no detailed documentation can be released to the public at this time. Presentation materials will be available at the meeting. IV READING OF BY-LAW RECOMMENDED: THAT the following listed by-law be given 1st, 2nd and 3rd readings, and enacted: 4647.05.0 BEING A BY-LAW to (pg. 131) confirm actions by Council resulting from the Special Council meeting of March 8, 2005. V ADJOURNMENT THE CORPORATION OF THE TOWN OF AURORA By-law Number 4647-05.0 BEING A BY-LAW to Confirm Actions by Council Resulting From the Special Council Meeting of March 8, 2005. THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: THAT the action of the Council at its Special Council meeting held on March 8, 2005 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 8fb DAY OF MARCH, 2005, READ A THIRD TIME AND FINALLY PASSED THIS Btb DAY OF MARCH, 2005. T. JONES, MAYOR B. PANIZZA, TOWN CLERK B-1