Special Council Meeting

THAT the Special Council Meeting Agenda for Tuesday, July 26, 2016 be approved as presented.

THAT the Meeting enter In-Camera Session at 9:01 a.m. to discuss matters pertaining to "the security of the property of the municipality or local board", "personal matters about an identifiable individual, including municipal or local board employees", "a proposed or pending acquisition or disposition of land by the municipality or local board", Ontario Municipal Act 2011, c.25, s.239 (2)(a)(b)(c). 1. Renfrew County District School Board RE: Sherwood Public School

THAT the Meeting return to Open Session at 9:27 a.m.

THAT Council authorizes the Mayor and CAO/Clerk to sign the offer of purchase and sale of 39 St. Francis Memorial Drive and to present a by-law for Council's consideration at the August 2, 2016 Regular Council Meeting.

THAT By-Law 2016-75 Being a By-Law to confirm the proceedings of the Council of the Corporation of the Township of Madawaska Valley at a Special Council Meeting of July 26th, 2016 be given first and second reading this 26th day of July 2016.

THAT By-Law 2016-75 Being a By-Law to confirm the proceedings of the Council of the Corporation of the Township of Madawaska Valley at a Special Council Meeting of July 26th, 2016 be given third and final reading this 26th day of July 2016.

THAT the Meeting adjourn at 9:30 a.m.