Meeting #:	SC-13/2019 - Special Meeting of Council - Closed Session
Date:	Monday, April 15, 2019
Time:	4:30 P.m. - 6:15 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

1. Section 239(2)(c) – proposed or pending acquisition or disposition of land by the municipality; Section 239(2)(f) – advice subject to solicitor-client privilege -  File L07-2018-02-S 
2. Section 239(2)(e) – litigation/potential litigation; Section 239(2)(f) – advice that is subject to solicitor-client privilege - 1 item
3. Section 239(2)(c) – proposed or pending acquisition or disposition of land by the municipality - File L07-2018-04-S 
4. Section 239(2)(c) – proposed or pending acquisition or disposition of land by the municipality; Section 239(2)(f) – advice that is subject to solicitor-client privilege -  File L07-2018-07-S 
5. Section 239(2)(b) – personal matters about identifiable individuals; 239(2)(e)- litigation or potential litigation including matters before administrative tribunals affecting the municipality
6. Section 239(2)(c) – proposed or pending acquisition or disposition of land by the municipality - 1 item
7. Section 239(2)(b) – personal matters about identifiable individuals - 1 item
8. Section 239(2)(b) – personal matters about identifiable individuals  - 1 item

5.

Rise From In Camera

6.

Confirming By-law

7.

Adjournment