Special Council Meeting

THAT a recess is called at 9:04 p.m.

THAT the Special Council Meeting Agenda for Thursday, November 20, 2014 be approved as amended attaching a competencies performance appraisal form to In-Camera.

THAT the Meeting enter In-Camera Session at 9:15 a.m. to discuss matters pertaining to “personal matters about an identifiable individual, including municipal or local board employees”, Ontario Municipal Act 2011, c.25, s.239 (2)(b). 1. CAO/Clerk Operational Review 2. Goals and Objectives Appraisal

THAT the Meeting return to Open Session at 11:48 a.m.

THAT the CAO/Clerk Operational Review 2014 be accepted as presented.

THAT the CAO/Clerk Performance Appraisal Goals and Objectives be accepted as noted.

THAT By-Law 2014-128 Being a By-Law to confirm the proceedings of the Special Council of the Corporation of the Township of Madawaska Valley at a Regular Council Meeting of November 17, 2014 be given first and second reading this 20th day of November, 2014.

THAT By-Law 2014-128 Being a By-Law to confirm the proceedings of the Council of the Corporation of the Township of Madawaska Valley at a Regular Council Meeting of November 17, 2014 be given third and final reading this 20th day of November, 2014.

THAT the Meeting adjourn at 11:50 a.m.