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AGENDA - Council Closed Session Public - 20160223 SPECIAL COUNCIL MEETING AGENDA TUESDAY, FEBRUARY 23, 2016 6 P.M. COUNCIL CHAMBERS AURORA TOWN HALL PUBLIC RELEASE February 19, 2016 TOWN OF AURORA SPECIAL COUNCIL MEETING AGENDA Tuesday, February 23, 2016 6 p.m. Council Chambers 1. DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF 2. APPROVAL OF THE AGENDA RECOMMENDED: THAT the agenda as circulated by Legal and Legislative Services be approved. 3. DELEGATIONS 4. CONSIDERATION OF BUSINESS FOR WHICH NOTICE WAS GIVEN RECOMMENDED: THAT Council resolve into Closed Session to consider the following matter: 1. Litigation or potential litigation including matters before administrative tribunals, affecting the Town or a Local Board; (section 239(2)(e) of the Municipal Act, 2001); Re: Closed Session Report No. LLS16-008 – Morris v. Town of Aurora (Note: External legal counsel will be present.) 5. BY-LAWS RECOMMENDED: THAT the following confirming by-law be given first, second, and third readings and enacted: 5822-16 BEING A BY-LAW to Confirm Actions by Council Resulting from a Special Council Meeting on February 23, 2016. pg. 1 6. ADJOURNMENT Special Council Meeting Agenda Tuesday, February 23, 2016 Confirming By-law Page - 1 1