Meeting #:	SC-18/2019 - Special Meeting of Council
Date:	Monday, May 06, 2019
Time:	4:30 P.m. - 5:00 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

1. Section 239(2)(b) - personal matters about an identifiable individual and 239(2)(f) - advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and Section 239(2)(d) - labour relations or employee negotiations (2 items)
2. Section 239(2) (c) - proposed or pending acquisition or disposition of land by the municipality and 239(2)(f) - advice that is subject to solicitor-client privilege, including communications necessary for that purpose (File L-07-2018-02-S; File L07-2018-04-S)
3. Section 239(2)(f) - advice subject to solicitor-client privilege, including communications necessary for that purpose; and Section 239(2)(e) - litigation or potential litigation (1 item)
4. Section 239(2)(b) - personal matters about an identifiable individual (1 item)

5.

Rise From In Camera

6.

Confirming By-law

7.

Adjournment