November 25, 2019, at 3:00 PM
Present:
J. Morgan, J. Helmer, S. Hillier, E. Holder
Absent:
P. Van Meerbergen, A. Kayabaga
Also Present:
M. Cassidy, E. Peloza, M. van Holst, A.L. Barbon, C. Cooper, D. Mounteer, B. Warner, B. Westlake-Power
Remote Attendance:
The meeting is called to order at 3:00 PM.
1. Disclosures of Pecuniary Interest
That it BE NOTED that no pecuniary interests were disclosed.
2. Consent
None.
3. Scheduled Items
None.
4. Items for Direction
None.
5. Deferred Matters/Additional Business
None.
6. Confidential (Enclosed for Members only.)
6.1 Land Acquisition / Solicitor-Client Privileged Advice / Position, Plan, Procedure, Criteria or Instruction to be Applied to Any Negotiations
Moved by E. Holder
Seconded by S. Hillier
That the Corporate Services Committee convene, In Closed Session, in order to consider a matter pertaining to the proposed or pending acquisition of land by the municipality, including communications necessary for that purpose; advice that is subject to solicitor-client privilege; commercial and financial information, that belongs to the municipality and has monetary value or potential monetary value and 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.
Motion Passed
The Corporate Services Committee convenes, In Closed Session, from 3:02 PM to 3:15 PM.
7. Adjournment
The meeting adjourned at 3:16 PM.