AGENDA
EMERGENCY MEETING OF THE TOWN OF CARLETON PLACE

Thursday, January 07, 2021 at 4:00 P.m. - 5:00 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.

Reconsideration of Motion E-1-132-01 (Letter to Premier of Ontario to Request Reduced Shutdown for Leeds, Grenville and Lanark District Health Unit)

Mayor Black

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, Niki Dwyer, Director of Development Services participate in the Closed Session Zoom meeting.

  • Staffing during Provincewide Shutdown
• Recommended Motion:

  THAT Council return to regular session at __________ p.m.

5.

RISE AND REPORT

6.

CONFIRMATORY BY-LAW 

1.

By-law No. 1-2021 Confirmation of Council Proceedings

To Confirm the Council Proceedings

• Recommended Motion:

  THAT By-law 1-2021 (Confirmation of Council Proceedings for January 7, 2021) be read a first, second and third time, and finally passed. 

7.

ADJOURNMENT

• Recommended Motion:

  THAT the 2nd emergency meeting of the 132st Council of the Town of Carleton Place be hereby adjourned at ___________p.m.