AGENDA - Special Council - 20050322SPECIAL COUNCIL
ASENon
N0.05-11
TNURSDAY, MAIN 22, 2005
7:00 PAN
COUNCIL CHAMBERS
AURORA TOWN HALL
PUBLIC RELEASE
18/03/05
TOWN OFAURORA
SPECIAL COUNCIL MEETING
AGENDA
NO. 05-11
Tuesday, March 22, 2005
I DECLARATIONS OF PECUNIARY INTEREST
H APPROVAL OFAGENDA
RECOMMENDED:
THAT the content of the Agenda as circulated by the Corporate Services
Department be approved as presented.
Ill DELEGATION
Mr. Scott Somerville, CAO, Town of Aurora
Re: Possible Sale of Aurora Hydro Connections Ltd.
Opportunity for the public to address Council on this matter.
IV ITEM FOR DISCUSSION
Consideration of Council In -Camera recommendation regarding the sale option
of Aurora Hydro Connections Ltd. to PowerStream Inc.
- Report to be distributed at the meeting
Special Council Meeting No. 05-11 Page 2 of 2
Tuesday, March 22, 2005
IV READING OF BY-LAW
RECOMMENDED:
THAT the following listed by-law be given 1st, 2nd and 3rd readings, and
enacted:
4653.05.0 BEING A BY-LAW to (pg. B-1)
confirm actions by Council
resulting from the meeting of
March 22, 2005.
V ADJOURNMENT
THE CORPORATION OF THE TOWN OF AURORA
By-law Number 4653-05.0
BEING " A BY-LAW to
Confirm Actions by
Council Resulting From
the Special Council
Meeting of March 22,
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 22,
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 22 ND DAY OF MARCH, 2005.
READ A THIRD TIME AND FINALLY PASSED THIS 22ND DAY OF MARCH, 2005.
T. JONES, MAYOR B. PANIZZA, TOWN CLERK
M