COUNCIL AGENDA

That the Joint Special Council minutes dated April 6, 2022, be accepted as presented.

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

That Council direct staff to join the Canoe Procurement Group of Canada and Kinetic GPO to take advantage of public sector group purchasing opportunities.

That Council move into Closed Session at 7:15 p.m. to discuss matters pertaining to: 18.1 Identifiable Individual Under Section 239(2)(b) of the Municipal Act - personal matters about an identifiable individual, including municipal or local board employees; and 18.2 Approval of Closed Session Minutes 18.3 Community Awards Under Section 239(2)(b) of the Municipal Act - personal matters about an identifiable individual, including municipal or local board employees; and 18.4 Purchase & Sale Under Section 239(2)(c) of the Municipal Act - a proposed or pending acquisition or disposition of land by the municipality or local board; and That the CAO/Treasurer, Clerk, Director of Operations, Economic Development Officer, Deputy Clerk and Fire Chief remain in the room for Item 18.1 - Identifiable Individual; and that the CAO/Treasurer, Clerk, Deputy Clerk, Director of Operations, and Economic Development Officer remain in the room for Item's 18.2, 18.3, and 18.4.

That By-Law 24-2022, being a by-law to confirm the proceedings of the Council meeting held on May 2, 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, May 16, 2022. (Time: 8:35 p.m.)

That the agenda for the Council meeting of Monday, May 2, 2022 be approved as presented.

That the Council minutes dated April 19, 2022, be accepted as presented.