Special Closed Meeting of Council
Agenda

Monday, May 12, 2025 at 6:00 P.m. - 10:00 P.m.

Unico Community Centre

37 Beech Street

Kingsville, ON N9Y 1A9

For information pertaining to this agenda,

please contact the Clerk at

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A.

Call to Order

B.

Disclosure of Pecuniary Interest

When a member of Council has any pecuniary interest, direct or indirect, in any matter which is the subject of consideration at this Meeting of Council (or that was the subject of consideration at the previous Meeting of Council at which the member was not in attendance), the member shall disclose the pecuniary interest and its general nature, prior to any consideration of the matter.​

C.

Closed Session

• Recommended Action

  That Council enter into Closed Session at 6:00 p.m. pursuant to Section 239(2) of the Municipal Act, 2001, to discuss the following items:

  Item I - Interim Control By-law Exemptions and Enforcement to be heard under 239(2)(e) being litigation or potential litigation, including matters before administrative tribunals, affecting the municipality; and, 239(2)(f) being advice that is subject to solicitor-client privilege, including communications necessary for that purpose;

  Item II - School Properties to be heard under Section 239(2)(c), being a proposed or pending acquisition or disposition of land by the municipality; and, 239(2)(k) being a position, plan, procedure, criteria, or instruction to be applied to negotiations; and,

  Item III - Model Franchise Agreement Renewal with Enbridge Gas Ltd. to be heard under Section 239(2)(k) being advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and, Section 239(2)(k) being a position, plan, procedure, criteria, or instruction to be applied to negotiations.
  

D.

Adjournment

• Recommended Action

  That Council rise and adjourn its Special Closed Meeting of Council at XX:XX p.m.