AGENDA - Council Closed Session Public - 20170124
Council Closed Session
Public Agenda
Tuesday, January 24, 2017
5:45 p.m.
Leksand Room
Aurora Town Hall
Public Release
January 20, 2017
Town of Aurora
Council Closed Session
Public Agenda
Tuesday, January 24, 2017
5:45 p.m.
Leksand Room
1. Approval of the Agenda
Recommended:
That the agenda as circulated by Legislative Services be approved.
2. Declarations of Pecuniary Interest and General Nature Thereof
3. Consideration of Items Requiring Discussion
Recommended:
That Council resolve into a Closed Session to consider the following matters:
1. Personal matters about an identifiable individual, including Town or
Local Board employees (section 239(2)(b) of the Municipal Act, 2001);
Re: CAO Performance Review (Verbal Report)
2. Personal matters about an identifiable individual, including Town or
Local Board employees (section 239(2)(b) of the Municipal Act, 2001);
Re: Closed Session Report No. CS17-003 – Governance Review Ad Hoc
Committee Appointments
Council Closed Session Public Agenda
Tuesday, January 24, 2017 Page 2 of 2
4. Confirming By-law
Recommended:
That the following confirming by-law be given first, second, and third readings and
enacted:
59XX-17 Being a By-law to Confirm Actions by Council Resulting from a Council
Meeting on January 24, 2017.
5. Adjournment
The Corporation of The Town of Aurora
By-law Number 59XX-17
Being a By-law to Confirm Actions by Council
Resulting from a Council Meeting
on January 24, 2017.
The Council of the Corporation of The Town of Aurora hereby enacts as
follows:
1. That the actions by Council at its Council meeting held on January 24,
2017, in respect of 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 24th day of January, 2017.
Read a third time and finally passed this 24th day of January, 2017.
___________________________________
Geoffrey Dawe, Mayor
___________________________________
Lisa Lyons, Town Clerk
Council Closed Session Public Agenda
Tuesday, January 24, 2017
Confirming By-law
Page 1 of 1