COUNCIL AGENDA

That the Council minutes dated October 3, 2022, be accepted as presented.

That all items listed under the Consent Reports section of the agenda be accepted as presented.

That Council receive the 2021 Consolidated Financial Statements, as presented.

That By-Law 44-2022, being a by-law to authorize the sale of approximately 14.75 acres of land legally know as Plan 36 Part 1 Parcel 1, and Plan 36 PT Parcel 1 RP;15R8332 Part 2, and Plan 19 PT LOT C, PT Pearson Terrace PL 36 Lying W OF PR161267 and Plan 36 LOT E; Being all of PINS 68157-0105 (LT), 68157-0095 (LT) and 68157-0072 (R), Prescott Ontario, by the Corporation of the Town of Prescott to Madison Mulder Enterprises, be read and passed, signed by the Mayor and Clerk, and sealed by the seal of the Corporation.

That Council moves into Closed Session at 7:44 p.m. to discuss matters pertaining to: 19.1 Approval of Closed Session Minutes (October 3, 2022) 19.2 Board Appointments Under Section 239(2)(b) of the Municipal Act - personal matters about a identifiable individual, including municipal or local board employees; and That the CAO/Treasurer, Director of Administration/Clerk, and Deputy Clerk remain in the room.

That Council reconvene in Open Session. (Time: 8:08 p.m.)

That By-Law 45-2022, being a by-law to confirm the proceedings of the Council meeting held on Monday, October 17, 2022, be read and passed, signed by the Mayor and Clerk, and sealed by the seal of the Corporation.

That the meeting be adjourned to Monday, November 7, 2022. (Time: 8:11 p.m.)