Minutes
Special Meeting of Council
Monday, January 27, 2020

1. ORDER OF BUSINESS


2. CALL TO ORDER

The Mayor calls the meeting to order at 10:03 o’clock a.m.

3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

None disclosed.

4. COMMITTEE OF THE WHOLE

Moved by: Councillor Francis

Seconded by: Councillor Gignac

That Council do now rise and move into Committee of the Whole with the Mayor presiding for the purpose of dealing with:

  1. communication items;

  2. consent agenda;

  3. hearing requests for deferrals, referrals and/or withdrawals of any items of business;

  4. hearing presentations and delegations;

  5. consideration of business items;

  6. consideration of Committee reports:

    1. Report of Special In-Camera Meeting or other Committee as may be held prior to Council (if scheduled); and

  7. consideration of by-law 19-2020

7. COMMUNICATIONS INFORMATION PACKAGE

7.1. Correspondence Monday, January 27, 2020

That Item 7.1.1 be dealt with as follows:

7.1.1 Essex Region Conservation Authority 2020 Draft Budget: 30 Day Notice to Member Municipalities

Moved by: Councillor Francis

Seconded by: Councillor Gignac