AGENDA - Special Council - 20130924PUBLIC RELEASE
September 20, 2013
TOWN OF AURORA
SPECIAL COUNCIL MEETING
AGENDA
Tuesday, September 24, 2013
6 p.m.
Council Chambers
I DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE
THEREOF
II APPROVAL OF THE AGENDA
RECOMMENDED:
THAT the agenda as circulated by the Customer and Legislative Services
Department be approved.
III DELEGATIONS
IV CONSIDERATION OF BUSINESS FOR WHICH NOTICE WAS GIVEN
V READING OF BY-LAWS
RECOMMENDED:
THAT the following by-law be given first, second, and third readings and
enacted:
5555-13 BEING A BY-LAW to Confirm Actions by Council pg. 13
Resulting from Special Council Meeting on
September 24, 2013
VI ADJOURNMENT
Special Council Meeting Agenda
Tuesday, September 24, 2013
Page 2 of 2
AGENDA ITEMS
1. Memorandum from the Director of Legal Services/Town Solicitor pg. 1
Re: Special Shareholders Meeting (Special Council Meeting) – Dissolving
Borealis Hydro Electric Holdings Inc.
RECOMMENDED:
THAT this memorandum be received; and
THAT Council, on behalf of the Corporation of the Town of Aurora, which
is the sole shareholder of Borealis, approve by special resolution the
dissolution of Borealis Hydro Electric Holdings Inc.; and
THAT the current Directors of Borealis Hydro Electric Holdings Inc. are
authorized and directed to execute any and all documents necessary to
give effect to the transfer of assets and dissolution of Borealis Hydro
Electric Holdings Inc.; and
THAT the Mayor and Town Clerk (and any other Town Councillor or staff
member as may be required) are authorized and directed to do all things
necessary and deliver all documents and agreements necessary to give
effect to the dissolution of Borealis Hydro Electric Holdings Inc.