The Corporation of the Township of Brock
Special Council Agenda

Session 15
-
Virtual Meeting

1.
Call to Order - 9:00 a.m.
  

2.
Disclosure of Pecuniary Interest and Nature Thereof
  

3.
Closed Session
  

To proceed into a Closed Meeting of Municipal Council to discuss the following matters:

  • Beaverton Supportive Housing
  • Brock Community Health Centre Site Plan Agreement
  • Recommendation:

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

    • To discuss litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board and advice that is subject to solicitor-client privilege, including communications necessary for that purpose, pursuant to Sections 239(2)(e) and 239(2)(f) of the Municipal Act, with respect to Beaverton Supportive Housing
    • To discuss advice that is subject to solicitor-client privilege, including communications necessary for that purpose, pursuant to Sections 239(2)(f) of the Municipal Act, with respect to the Brock Community Health Centre Site Plan Agreement

3.1
Beaverton Supportive Housing
 

3.2
Brock Community Health Centre Site Plan Agreement
 

4.
Rise from Closed Session
  

  • Recommendation:

    BE IT RESOLVED THAT Council rise & report from Closed Meeting of Municipal Council at ____ (time); and

    THAT Council endorse all direction provided to staff, at the Closed Meeting of Municipal Council held on August 3, 2021.

5.
Matters from Closed Session
  

6.
Delegations
  

7.
Consideration of Business for Which Notice was Given
  

8.
Public Questions and Clarification
  

9.
Confirmation By-law
  

  • Recommendation:

    BE IT RESOLVED THAT By-law 3067-2021, being a by-law to confirm the proceedings of the Council of the Corporation of the Township of Brock at the meeting held on August 3, 2021 be taken as read, enacted and signed by the Mayor and Municipal Clerk. 

10.
Adjournment
  

  • Recommendation:

    BE IT RESOLVED THAT the meeting of Council adjourn at _____ (time). 

No Item Selected