AGENDA - Council Closed Session Public - 20181218
Council Closed Session
Public Agenda
Tuesday, December 18, 2018
5:45 p.m.
Holland Room
Aurora Town Hall
Public Release
December 14, 2018
Town of Aurora
Council Closed Session
Public Agenda
Tuesday, December 18, 2018
5:45 p.m., Holland Room
Note: Reporting out of Council Closed Session will be held in Council Chambers.
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 matter:
1. A trade secret or scientific, technical, commercial, financial or labour
relations information, supplied in confidence to the municipality or local
board, which, if disclosed, could reasonably be expected to prejudice
significantly the competitive position or interfere significantly with the
contractual or other negotiations of a person, group of persons, or
organization (Section 239(2)(i) of the Municipal Act, 2001); Re: Verbal
Update from CAO – Fee Waiver Request
Council Closed Session Public Agenda
Tuesday, December 18, 2018 Page 2 of 2
4. Confirming By-law
Recommended:
That the following confirming by-law be enacted:
XXXX-18 Being a By-law to Confirm Actions by Council Resulting from a Council
Closed Session on December 18, 2018.
5. Adjournment
The Corporation of The Town of Aurora By-law Number XXXX-18 Being a By-law to Confirm Actions by Council Resulting from a Council Closed Session on December 18, 2018.
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 December 18,
2018, 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.
Enacted by Town of Aurora Council this 18th day of December, 2018.
Tom Mrakas, Mayor
Michael de Rond, Town Clerk
Council Closed Session Public Agenda Tuesday, December 18, 2018 Confirming By-law Page 1 of 1