AGENDASPECIAL COUNCIL MEETING OF THE TOWN OF CARLETON PLACETuesday, June 28, 2022 at 4:30 P.m. - 5:30 P.m.Virtual Zoom Meeting1.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.CLOSED SESSION 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. 5.RISE AND REPORT 6.CONFIRMATORY BY-LAW 1.By-law No. 48-2022 (Confirmation of Council Proceedings) 1.By-law 48-2022 Confirmatory 2022 06 28 spc Mtg(1).pdfRecommended 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. 7.ADJOURNMENT Recommended Motion:THAT the meeting be adjourned at ______p.m.No Item Selected This item has no attachments1.By-law 48-2022 Confirmatory 2022 06 28 spc Mtg(1).pdf