Meeting #:	SC-30/2019 - Special Meeting of Council
Date:	Monday, August 26, 2019
Time:	4:30 P.m. - 6:00 P.m.
Location:	Town of Pelham Municipal Office - Council Chambers 20 Pelham Town Square, Fonthill

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1.

Call to Order and Declaration of Quorum

2.

Approval of the Agenda

3.

Disclosure of Pecuniary Interest and General Nature Thereof

4.

Resolution to Move in Camera

Pursuant to Section 239(2)(c) and (f) of the Municipal Act, S.O. 2001, c.25 as amended, - proposed or pending acquisition or disposition of land by the municipality and advice subject to solicitor-client privilege, including communications necessary for that purpose - File L07-2018-04-S

Pursuant to Section 239(2)(b), (d) and (f) of the Municipal Act, 2001, S.O. 2001, c. 25, as amended - personal matters about an identifiable individual including municipal or local board employees; labour relations/employee negotiations; and, advice subject to solicitor-client privilege, including communications necessary for that purpose (1 item)

Pursuant to Section 239(2)(d) and (f) of the Municipal Act, 2001, S.O. 2001, c. 25, as amended - labour relations/employee negotiations and advice subject to solicitor-client privilege, including communications necessary for that purpose (1 item)

5.

Rise From In Camera

6.

Confirming By-law

By-law 4148(2019) - Being a by-law to adopt, ratify and confirm the actions of the Council at its special meeting held on the 26th day of August, 2019

7.

Adjournment