Special Council Meeting

THAT the Special Council Meeting Agenda for Friday, July 28, 2017 be approved as presented.

THAT the Meeting recess at 10:40 a.m.

THAT By-Law 2017-91 Being a By-Law to authorize the appointment of an Acting Interim Treasurer be given first and second reading this 28th day of July 2017.

THAT By-Law 2017-91 Being a By-Law to authorize the appointment of an Acting Interim Treasurer be given third and final reading this 28th day of July 2017.

THAT By-Law 2017-92 Being a By-Law to authorize the appointment of a Temporary Interim Treasurer be given first and second reading this 28th day of July, 2017.

THAT By-Law 2017-92 Being a By-Law to authorize the appointment of a Temporary Interim Treasurer be given third and final reading this 28th day of July, 2017.

THAT the meeting enter In-Camera session at 1:11 p.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) Special Council Meeting - July 28, 2017 1. Interim Organizational Structure

THAT the Meeting return to Open Session at 3:32 p.m.

THAT By-Law 2017-93 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 28th, 2017 (held at 10:30 a.m.) be given first and second reading this 28th day of July 2017.

THAT By-Law 2017-93 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 28th, 2017 (held at 10:30 a.m.) be given third and final reading this 28th day of July 2017.

THAT the Meeting adjourn at 3:36 p.m.