Special Council Meeting Agenda – August 28^th, 2008

The Corporation of the Township of Lake of Bays

Special Council Meeting

A G E N D A

There will be a special meeting of Council held at 7:30 p.m., on Thursday, August 28^th, 2008, at the Baysville Seniors Centre, 12 University Ave., Baysville,

Ontario for the purpose of obtaining public input regarding the Dickson House in Baysville.

 NOTE:  A closed session, if deemed necessary, is scheduled to commence at the end of this meeting.

1.         MEETING CALLED TO ORDER

2.         APPROVAL OF AGENDA

3.         DISCLOSURE OF PECUNIARY INTEREST

4.         TENDERS

5.         DELEGATIONS

6.         MINUTES

7.         COMMITTEE RESOLUTIONS FOR CONSIDERATION

8.         REPORTS AND BY- LAWS

(a)                 Power Point Presentation: Dickson/Robertson House

1 Baysville Terrace        

9.         CORRESPONDENCE

10.        MUNICIPAL COUNCILLORS’ REPORTS

11.        MAYOR’S REPORT

12.        UNFINISHED BUSINESS

 13.        CLOSED SESSION

(a)        A closed session, if deemed necessary, is scheduled to commence at the end of the meeting.

14.       BUSINESS ARISING FROM CLOSED SESSION

15.        CONFIRMING BY- LAW

(a)                 By-law #08-107, being a by-law to confirm the proceedings of the special meeting of Council held on August 28^th, 2008.

16.        ADJOURNMENT