AGENDA
EMERGENCY MEETING OF THE TOWN OF CARLETON PLACE

Tuesday, December 22, 2020 at 1:00 P.m. - 2:00 P.m.

Virtual Zoom Meeting

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1.

CALL TO ORDER

2.

DISCLOSURE OF PECUNIARY INTEREST AND/OR CONFLICT OF INTEREST AND GENERAL NATURE THEREOF

3.

BUSINESS

1.

Impacts and Response to Provincewide Shutdown

4.

CLOSED SESSION

• Recommended Motion:
  THAT the Committee move into closed session at __________ p.m. to discuss matters subject to the Municipal Act, 2001, S.O. Section 239 (2):

  • (B)  personal matters about an identifiable individual, including municipal or local board employees;

  AND THAT Diane Smithson, CAO, Stacey Blair, Clerk, Trisa McConkey, Treasurer, Joanne Henderson, Manager of Recreation and Culture, Meriah Caswell, Manager of Library Services, Tracey Freill, Manager of Municipal Childcare Services, Guy Bourgon, Director of Public Works, Robin Daigle, Manager of Engineering, Niki Dwyer, Director of Development Services, Lennox Smith, CBO and Pascal Meunier, Director of Protective Services participate in the Closed Session Zoom meeting.

  1. Staffing during Provincewide Shutdown

5.

RISE AND REPORT

6.

CONFIRMATORY BY-LAW 

1.

By-law No. 119-2020 Confirmation of Council Proceedings

• Recommended Motion:

  THAT By-law 119-2020 (Confirmation of Council Proceedings for December 22, 2020) be read a first, second and third time, and finally passed.

7.

ADJOURNMENT

• Recommended Motion:

  THAT the 1st regular meeting of the 132st Council of the Town of Carleton Place be hereby adjourned at ___________p.m.