AGENDA

for the

SPECIAL MEETING OF COUNCIL

October 7, 2015
8:30 a.m.
Council Chambers
2 West Carling Bay Road, Nobel, Ontario

1.    CALL TO ORDER

2.    DISCLOSURE OF PECUNIARY INTEREST

3.    CLOSED SESSION

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that Council move into a CLOSED MEETING at _____________ a.m./p.m., pursuant to Section 239(2)(b) of the Municipal Act, 2001,S.O. 2001, c.25, as amended, personal matters about an identifiable individual, including municipal or local board employees.

          i)    Personnel Matter

OPEN MEETING

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that Council move out of a CLOSED MEETING at ___________ a.m./p.m.

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that staff proceeds as directed in camera.

    
4.    CONFIRMING BY-LAW

    By-Law 2015 –
    Moved By
    Seconded By
Being a By-law to confirm the proceedings of the Special Meeting of Council held on October 7, 2015.

5.    ADJOURNMENT