AGENDA - Special Council - 20050324SPECIAL COUNCIL
AGENDA
NO.05-12
TNURSOAT, MARON 24 2005
9:00 A.M.
COUNCIL CNAMBERS
AURORA TOWN NALL
6
PUBLIC RELEASE ftf
24/03/05
TOWN OF AURORA
SPECIAL COUNCIL MEETING
AGENDA
NO. 05-12
Thursday, March 24, 2005 at 9:00 a.m.
I DECLARATIONS OF PECUNIARY INTEREST
H APPROVAL OFAGENDA
RECOMMENDED:
THAT the content of the Agenda be approved as presented.
III ITEM FOR DISCUSSION
1. Board of Directors of the Borealis Hydro Electric Holdings Inc.
IV /N CAMERA
Legal Matters
RECOMMENDED:
THAT this Council proceed In -Camera to address legal and personnel
matters.
V READING OF BY-LAW
RECOMMENDED:
THAT the following listed by-law be given 1st, 2nd and 3rd readings, and
enacted:
4656.05.0 BEING A BY-LAW to (pg. B-1)
confirm actions by Council
resulting from this Special
Council meeting of
March 24, 2005.
Vl ADJOURNMENT
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By-law Number 4656-05.0
BEING A BY-LAW to
Confirm Actions by
Council Resulting From
the Special Council
Meeting of March 24,
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 24,
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 24" DAY OF MARCH, 2005.
READ A THIRD TIME AND FINALLY PASSED THIS 24" DAY OF MARCH, 2005.
T. JONES, MAYOR B. PANIZZA, TOWN CLERK