Special Council Meeting Agenda – June 7^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 10:00 a.m., on Saturday, June 7^th, 2008, in the Council Chambers of the Township of Lake of Bays Municipal Offices, Dwight, Ontario for the purpose of discussing the selection method for “Chair” of the Muskoka District Council.

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)       Report re: Selection Method for “Chair” of the Muskoka District Council

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 #08-66, being a by-law to confirm the proceedings of the special meeting of Council held on June 7^th, 2008.

16.       ADJOURNMENT