CORPORATION OF THE
MUNICIPALITY OF NORTH GRENVILLE

AGENDA - SPECIAL MEETING

Friday, April 26, 2024 at 10:30 A.m. - 3:30 P.m.

Catered Affairs

A.
HOW TO PARTICIPATE IN THE MEETING

The Council meeting will take place at Catered Affairs beginning at 10:30 a.m.

The Council meeting will not be live streamed on YouTube.

To make a deputation in relation to an item on the agenda, please pre-register with the Clerk's Office at clerk@northgrenville.on.ca. Please provide your comments no later than two hours prior to the start of the meeting.

If you require accommodation, please advise the Clerk when pre-registering so that we may best assist you.

B.
MEETING CALLED TO ORDER

C.
LAND ACKNOWLEDGMENT

The Municipality of North Grenville acknowledges that the Municipality operates on the territory of the Anishnabek.

We recognize all First Nations, Métis, and Inuit peoples who now call North Grenville their home. We respect and support the need for cultivating a strong relationship, and we commit to Indigenous-informed decision making to foster the path towards reconciliation.

D.
APPROVAL OF THE AGENDA

Be it resolved that:

The Council agenda for Special Meeting on April 26, 2024 be approved as presented.

E.
DISCLOSURE OF INTEREST

F.
CLOSED SESSION

Be it resolved:

Council proceed to Closed Session pursuant to Section 239(2) of the Municipal Act, 2001, Subsection (b) - personal matters about an identifiable individual (specifically appointments to the Mayor's Task Force on Clean Technology); Section 239(2) of the Municipal Act, 2001, Subsection (f) - advice subject to solicitor-client privilege (specifically advice on municipal actions) AND Section 239(3.1) of the Municipal Act, 2001 - Education or training (specifically training on Council Conduct).

F.1
Education and Training of Council

F.2
Legal Advice

F.3
Appointments to Mayor's Task Force on Clean Technology

G.
OUT OF CLOSED

Be it resolved that:

1. Council come out of a Closed Session; AND

2. Direct staff as instructed during Closed Session.

H.
REPORTS

H.1
Office of the Chief Administrative Officer

H.1.1
Declaration of Community Living Month

Be it resolved that:

1. Council proclaim the month of May as Community Living Month in the Municipality of North Grenville

2. Fly the Community Living Flag at the Municipal Centre for the month of May