SPECIAL MEETING OF COUNCIL
AGENDA

Friday, May 01, 2020 at 4:00 P.m. - 5:00 P.m.

Council Chambers

2021 Division Road N

Kingsville, Ontario N9Y 2Y9

A.
CALL TO ORDER

In light of the ongoing COVID-19 pandemic, this Special Meeting of Council is being held electronically. Members will meet via electronic participation.

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

Pursuant to Subsection 239(2) of the Municipal Act, 2001, Council will enter into Closed Session to address the following items:

1. Subsection 239(2)(f) (advice that is subject to solicitor-client privilege, including communications necessary for that purpose); and Subsection 239(2)(e) (litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board); being update reports from legal counsel regarding 190-200 Main St. East, being Part of Lot 2, Concession 1, ED, Part 1 12R-26799, and Part of Lot 2, Concession 1, ED, Part 2 12R-26799.