The Corporation of the Township of Brock
Special Council Agenda

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Virtual Meeting

1.
Meeting Information

  

This meeting will be closed to the public and held virtually through zoom and no livestreaming will be available. For a record of the meeting please refer to the official minutes.

2.
Call to Order & Moment of Silence - 3:00 p.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 _____. 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 
    • to discuss labour relations or employee negotiations pursuant to Section 239 (2)(d) of the Municipal Act with respect to CAO Hiring

6.
Rise from Closed Session

  
  • Recommendation:

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

    THAT Council endorse all direction provided to staff, at the Closed Meeting of Municipal Council held on November 10, 2023.

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

This item has attachments.  

By-law Number 3225-2023 - to confirm the proceedings of the Council of the Corporation of the Township of Brock at its meeting held on November 10, 2023.

  • Recommendation:

    BE IT RESOLVED THAT By-law Number 3225-2023, being a By-law to confirm the proceedings of the Council of the Corporation of the Township of Brock at its meeting held on November 10, 2023, be taken as read, enacted and signed by the Mayor and Clerk/Deputy CAO. 

13.
Adjournment

  
  • Recommendation:

    BE IT RESOLVED THAT the meeting of Council adjourn at this time (______)

No Item Selected