AGENDA
REGULAR MEETING OF MUNICIPAL COUNCIL

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South Edwardsburgh Community Centre
24 Sutton Dr.
Johnstown Ontario

6:00 pm Youth & Citizen of the Year Awards Presentation

1.
Call to Order

 

2.
Approval of Agenda

 

3.
Disclosure of Pecuniary Interest or Conflict of Interest & the General Nature Thereof

 

4.
Delegations & Presentations

 

5.
Consent Agenda

 

Items listed under Consent Agenda are considered routine or no longer require a further discussion and are enacted in one motion. The exception to this rule is that a Member may request that one or more items be pulled for discussion and voted on separately.

6.
Minutes of the Previous Council Meetings

 

7.
Business Arising from the Previous Council Meeting (if any)

 

8.
Committee Minutes

 

9.
Action and Information Items from Committees

 

10.
Correspondence

This item has attachments. 
1.RES- Correspondence.pdf

11.
By-laws

 

12.
CAO’s Administrative Update

This item has attachments. 
1.ADMINISTRATION UPDATE DECEMBER 2023 (1).pdf

13.
Councillor Inquiries or Notices of Motion

 

14.
Mayor’s Report

This item has attachments. 
1.RES- Mayors report.pdf

15.
Question Period

 

16.
Closed Session

 

a.
Section 239(2)(c) Proposed or pending acquisition or disposition of land by the municipality or local board; Specifically: Industrial Land

 

b.
Section 239 (2)(b)Personal matters about an identifiable individual, including municipal or local board employees; Specifically: CAO

 

c.
Section 239(2)(b) Personal matters about an identifiable individual, including municipal or local board employees; Specifically: Minutes of Closed Session dated November 27, 2023

 

17.
Report Out of Closed Session

 

18.
Confirmation By-law

This item has attachments. 
1.Confirmation By-law.pdf

19.
Adjournment

 
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