Logo DISTRICT OF HIGHLANDS
NOTICE OF SPECIAL COUNCIL MEETING
Monday, May 1, 2017 @ 6:30 PM
School House, 1589 Millstream Road


A G E N D A
1.

APPROVAL OF THE AGENDA


2.

OTHER BUSINESS

Pursuant to Section 92 of the Community Charter, before holding a meeting or part of a meeting that is to be closed to the public, a council must state, by resolution passed in a public meeting: 

a)   the fact that the meeting or part is to be closed, and
b)   the basis under the applicable subsection of Section 90 on which the meeting or part of the meeting is to be closed. 

Therefore, it is necessary to hold a Special Council Meeting prior to the Special “In-Camera” Council Meeting. 

Recommended Action:

Motion:  That Council adjourn the open portion of the Special Council Meeting and that the meeting be closed to the public and convene to  a “Special In-Camera” Council Meeting under Section 90(1)(f) law enforcement

3.

RELEASE OF IN CAMERA RESOLUTIONS


4.

ADJOURNMENT