The Corporation of the Township of Brock
Special Council Agenda

Friday, May 31, 2024 at 9:00 A.m. - 11:00 A.m.

Council Chambers - 1 Cameron St. E. Cannington and Electronically

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1.

Meeting Details

This meeting will not be livestreamed. 

2.

Call to Order & Moment of Silence - 9:00 a.m.

3.

Land Acknowledgement

It is important to begin each public gathering with a Land and Territorial Acknowledgement, to recognize the Indigenous people for being good stewards of the land and environment, here where we are meeting today. The Township of Brock has traditionally been a hunting and fishing ground for First Nations people. We reside on and benefit from the Williams Treaty Territories, on the land of the Mississaugas and Chippewas. May we share the land as long as the sun rises, the grass grows and river flows.

4.

Disclosure of Pecuniary Interest and Nature Thereof

5.

Closed Session

• Recommendation:

  BE IT RESOLVED THAT Council proceed into a Closed Meeting of Municipal Council at _____ a.m. to discuss the following matters:

  • to discuss personal matters about an identifiable individual, including municipal employees pursuant to Section 239(2)(b) of the Municipal Act 

5.1

CAO Review

6.

Rise from Closed Session

• Recommendation:

  BE IT RESOLVED THAT Council rise & report from Closed Meeting of Municipal Council at ______a.m.; and,

  THAT Council endorse all direction provided to staff, at the Closed Meeting of Municipal Council held on May 31, 2024.

7.

Matters from Closed Session

8.

Delegations

9.

Reports

10.

Consideration of Business for Which Notice was Given

11.

Public Questions and Clarification

12.

Confirmation By-law

By-law Number 3268-2024 - to confirm the proceedings of the Council of the Corporation of the Township of Brock at its meeting held on May 31, 2024.

• Recommendation:

  Be It Resolved That By-law Number 3268-2024, being a By-law to confirm the proceedings of the Council of the Corporation of the Township of Brock at its meeting held on May 31,2024, be taken as read, enacted and signed by the Mayor and Clerk. 

13.

Adjournment

• Recommendation:

  BE IT RESOLVED THAT the Special Council meeting adjourn at TIME a.m. p.m.