AGENDA - Council Closed Session Public - 20230131Town of Aurora
Council Closed Session Public
Meeting Agenda
Date:Tuesday, January 31, 2023
Time:5:45 p.m.
Location:Holland Room
Meetings are available to the public in person and via live stream on the Town’s YouTube Channel.
Reporting out of Council Closed Session will be held at the beginning of the General Committee or
Council meeting at 7 p.m.
Pages
1.Call to Order
2.Approval of the Agenda
3.Declarations of Pecuniary Interest and General Nature Thereof
4.Consideration of Items Requiring Discussion
4.1 Council Closed Session Report No. CS23-005 - Joint Operations Centre -
Salt Dome Litigation
Litigation or potential litigation, including matters before administrative
tribunals, affecting the municipality or local board (Section 239(2)(e) of
the Municipal Act, 2001)
5.Confirming By-law
5.1 By-law No. XXXX-23 Being a By-law to confirm actions by Council
resulting from a Council Closed Session on January 31, 2023
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6.Adjournment
The Corporation of The Town of Aurora By-law Number XXXX-23 Being a By-law to confirm actions by Council resulting from a Council Closed Session on January 31, 2023. The Council of the Corporation of The Town of Aurora hereby enacts as follows:
1. That the actions by Council at its Council Closed Session held on January 31,
2023, in respect of each motion, resolution and other action passed and taken by
the Council at the said meeting is 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.
Enacted by Town of Aurora Council this 31st day of January, 2023.
Tom Mrakas, Mayor
Michael de Rond, Town Clerk
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