SPECIAL MEETING OF COUNCIL

AGENDA

Meeting #:
Date:
-
Location:
Council Chambers
2021 Division Road N
Kingsville, Ontario N9Y 2Y9

A.
CALL TO ORDER

B.
MOMENT OF SILENCE AND REFLECTION

C.
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.

D.
BUSINESS / CORRESPONDENCE - ACTION REQUIRED

1.
January 2018 Council Meeting Schedule - Discussion
This item has attachments.

1.proposed.pdf
  • Recommended Action

    That Council approve the rescheduling of the Regular Meeting of Council from January 22, 2018 to January 29, 2018 and to authorize the cancellation of the January 22, 2018 Regular Meeting.

E.
STAFF REPORTS

1.
2018 Budget – Executive Summary
This item has attachments.

1.2018 Budget - Executive Summary.pdf

Ryan McLeod, Acting Treasurer

  • That council receive this report as part of the 2018 budget deliberation process.

2.
2018 Draft Budget Amendments
This item has attachments.

1.2018 Draft Budget Amendments.pdf

Ryan McLeod, Acting Treasurer

  • That council receive the proposed amendments to the 2018 draft budget.

F.
BUSINESS CORRESPONDENCE - INFORMATIONAL

G.
BUDGET DELIBERATIONS

H.
CONFIRMATORY BY-LAW

1.
By-law 15-2018

Being a by-law to confirm the proceedings of the Council of The Corporation of the Town of Kingsville at this Special Meeting

To be read a first, second and third and final time.

I.
ADJOURNMENT

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