AGENDA
SPECIAL COUNCIL MEETING OF THE TOWN OF CARLETON PLACE

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Virtual Zoom Meeting

  • Recommended Motion:

    THAT the Agenda be approved as presented.

  1. Negotiations for the Development of a Health Hub.
  • Recommended Motion:

    THAT the Committee move into closed session at ___ p.m. to discuss matters subject to:

    • (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
    • (i) a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board which if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization;
    • (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on, by, or on behalf of, the municipality or local board.
  • Recommended Motion:

    THAT By-law 48-2022 (Confirmation of Council Proceedings for June 28, 2022) be read a first, second and third time, and finally passed. 

  • Recommended Motion:

    THAT the meeting be adjourned at ______p.m.

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