AGENDA
SPECIAL COUNCIL MEETING OF THE TOWN OF CARLETON PLACE

Tuesday, August 11, 2020 at 6:45 P.m. - 7:00 P.m.

Virtual Zoom Meeting

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1.

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.

Amendment to Procedural By-law 117-2018 - Electronic Meetings (Communication 131085)

Stacey Blair, Town Clerk

• Recommended Motion:

  THAT Procedural By-law 117-2018 be amended as follows:

  1. THAT the words Declared Emergency be deleted from Section 5.12; and
  2. THAT Section 5.12.1 be deleted and replaced with the following:

  5.12.1 Electronic meetings may take place for any and all types of Council or Committee meetings with notice in accordance with this By-law.

5.

BY-LAWS

1.

By-law No. 62-2020 - To Amend Procedural By-law 117-2018

• Recommended Motion:

  THAT By-law 62-2020 (To Amend Procedural By-law 117-2018) be read a first, second and third time, and finally passed.

6.

CONFIRMATORY BY-LAW 

1.

By-law No. 63-2020

To Confirm the Council Proceedings

• Recommended Motion:

  THAT By-law 63-2020 (To Confirm Council Proceedings) be read a first, second and third time, and finally passed.

7.

ADJOURNMENT

• Recommended Motion:

  THAT the fourth special meeting of the 131st Council of the Town of Carleton Place be adjourned at _________p.m.