AGENDA
COMMITTEE OF THE WHOLE
ADMINISTRATION & OPERATIONS

-
South Edwardsburgh Community Centre
24 Sutton Dr.
Johnstown Ontario

6:00 PM Long-Term Employee Service Awards

1.
Call to Order – Chair, Mayor Deschamps

 

2.
Approval of Agenda

 

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

 

4.
Business Arising from Previous Committee of the Whole Meeting Minutes (if any)

This item has attachments. 
1.Post-Meeting Minutes - COW-AO_Oct10_2023.pdf

5.
Delegations and Presentations

 

6.
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.


Recommendation: That the following consent agenda items be received as presented:

7.
Discussion Items

 

8.
Action/Information Items

 

9.
Councillor Inquiries/Notices of Motion

 

10.
Mayor’s Report

 

11.
Question Period

 

12.
Closed Session

 

a.
Section 239 (2)(b) Personal matters about an identifiable individual, including municipal or local board employees; Specifically: Operational Sustainability and Minutes of Closed Session dated September 11, 2023 and October 10, 2023

 

b.
Section 239 (2)(c) A proposed or pending acquisition or disposition of land by the municipality or local board; Specifically: Byers Rd Property

 

13.
Report Out of Closed Session

 

14.
Adjournment

 
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