TOWNSHIP OF ADELAIDE METCALFE AGENDAWednesday, August 28, 2024 at 10:30 A.m. - 12:30 P.m.Adelaide Metcalfe Township Office2340 Egremont Drive – RR #5 Strathroy, ON N7G 3H6Watch Meeting Live on our YouTube Channel: https://www.youtube.com/@adelaidemetcalfecouncilmee3890/streams1.CALL TO ORDER 2.SILENT REFLECTION - **NOTE** CELL PHONES AND ELECTRONIC DEVICES TO BE SET ON SILENT OR VIBRATE 3.DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF The Municipal Conflict of Interest Act requires any member of Council to declare a pecuniary interest and the general nature thereof; and, where the interest of a member of Council has not been disclosed by reason of the member’s absence from the meeting, to disclose the interest at the first open meeting attended by the member of Council and otherwise comply with the Act.4.CLOSED SESSION Recommendation:THAT Council adjourn to closed session at XX:XX pm pursuant to Section 239(2) of the Municipal Act, 2001, as amended, to discuss the following matter(s); (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose (Ontario Land Tribunal Decision - 25700 Kerwood Road).4.aCALL TO ORDER 4.bDISCLOSURE OF PECUNIARY INTEREST 4.cADOPTION OF MINUTES 1.August 12th, 2024 Closed Session Minutes 4.dCLOSED SESSION ITEMS 1.Ontario Land Tribunal Decision - 25700 Kerwood Road 4.eCLOSED SESSION ADJOURNMENT 4.fRISE & REPORT 5.BY-LAWS 5.aBy-Law 47 of 2024 - Confirming August 28th, 2024 1.2024-47 Confirming August 28 2024.pdfBeing a By-Law to confirm the proceedings of the Council of the Township of Adelaide Metcalfe at the August 28th, 2024 Meeting of Council5.bBY-LAW RECOMMENDATION Recommendation:THAT By-Law 47 of 2024 (Confirming August 28th, 2024) receive first, second, and third and final reading.6.ADJOURNMENT Recommendation:THAT the meeting be adjourned at X:XX PM.No Item Selected This item has no attachments.1.2024-47 Confirming August 28 2024.pdf