Verbal Motion is presented by Councillor Sleiman, seconded by Councillor Francis, that Rule 3.3 (c) of the Procedure By-law, 98-2011, BE WAIVED to add the following Agenda item:

4. Personal Matter – about an identifiable individual

Verbal Motion is presented by Councillor Sleiman, seconded by Councillor Gignac, to move in Camera for discussion of the following item(s), adding Item 4:

Motion Carried.

Item No.SubjectSection –Pursuant toMunicipal Act,2001, as amended
1.Property matter – sale of land239(2)(c)
2.Property/legal matter – security of the property of the municipality – event239(2)(a)
3.Property/personal matter – confirm & ratify e-mail poll239(2)(d)
4.Personal matter – about an identifiable individual – verbal report – ADDED239(2)(b)

Motion Carried.

Declarations of Pecuniary Interest:

None declared.

Discussion on the items of business. (Items 1, 2, 3 and 4)