AGENDAEMERGENCY MEETING OF THE TOWN OF CARLETON PLACEFriday, March 13, 2020 at 2:00 P.m. - 3:00 P.m.Town Hall Council Chambers1.CALL TO ORDER 2.APPROVAL OF AGENDA Recommended Motion:THAT the Agenda be approved as presented.3.DISCLOSURE OF PECUNIARY INTEREST AND/OR CONFLICT OF INTEREST AND GENERAL NATURE THEREOF 4.BUSINESS 1.Impacts and Response to Covid-19 5.CLOSED SESSION If required.Recommended Motion:THAT Council move into closed session at _____ p.m. to discuss matters subject to the Municipal Act, S.O. 2001, Sec. 239 (2): (a) the security of the property of the municipality or local board; (b) personal matters about an identifiable individual, including municipal or local board employees; (e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; AND THAT _______________ remain in the room.6.RISE AND REPORT 7.CONFIRMATORY BY-LAW 1.By-law No. 24-2020 To Confirm the Council ProceedingsRecommended Motion:THAT By-law 24-2020 (To Confirm Council Proceedings) be read a first, second and third time, and finally passed.8.ADJOURNMENT Recommended Motion:THAT the meeting be adjourned at _______ p.m.No Item Selected This item has no attachments