AGENDA
SPECIAL MEETING OF MUNICIPAL COUNCIL

Monday, January 13, 2025 at 5:00 P.m. - 6:00 P.m.

Corporation of The Township of Edwardsburgh Cardinal

Council Chambers, Spencerville Ontario

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1.

Call to Order

2.

Approval of Agenda

3.

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

4.

Question Period

5.

Closed Session

a.

Section 239(2)(b) Personal matters about an identifiable individual, including municipal or local board employees; Specifically: Review Committee & Board Advisory Member Applications

b.

Section 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality or local board; Specifically: Edwardsburgh Land Bank

c.

Section 239(2)(d) Labour relations or employee negotiations; Specifically: Approve Minutes of Closed Session dated December 16, 2024

6.

Report Out of Closed Session

7.

Confirmation By-law

8.

Adjournment