Special Council Meeting Agenda – October 14^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 9:00 a.m., on Tuesday, October 14^th, 2008, in the Council Chambers of the Township of Lake of Bays Municipal Offices, Dwight, Ontario regarding Tender #2008-15 (Additions to the Lake of Bays Community Centre).

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

            (a)       2008-15         Additions to the Lake of Bays Community Centre

5.       DELEGATIONS

6.       MINUTES

7.       COMMITTEE RESOLUTIONS FOR CONSIDERATION

8.         REPORTS AND BY- LAWS

(a)       Report re: Funding Alternatives – Lake of Bays Community Centre

            (to be distributed)

By-law 08-121, being a by-law to Finance Additions to the Lake of Bays Community Centre

9.         CORRESPONDENCE

10.       MUNICIPAL COUNCILLORS’ REPORTS

11.       ACTING 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 #08-122, being a by-law to confirm the proceedings of the special meeting of Council held on October 14^th, 2008.

16.       ADJOURNMENT