Council Closed Session Meeting Agenda 
Monday, March, 19 2018 5:00 P.M. 
Council Chambers Civic Centre
315 King Street West 2nd Floor 
Chatham, Ontario 
N7L 5K8 

1. Call to Order

2. Disclosures of Pecuniary Interest (Direct or Indirect) for Closed Session Agenda Items and the General
        Nature There Of

3. Supplementary Closed Session Agenda Items

4. Recess to Closed Session – 5:00 p.m. - Councillor Carmen McGregor, Closed Session Chair

That Council moved into a Closed Session Meeting of Council pursuant to Section 239 of the Municipal Act, 2001, as amended, for the following reasons:

  • Proposed disposition of land by the municipality or local board with regard to Garrel Street, Raleigh. Section 239(2)(c), Municipal Act, 2001.
  • Proposed disposition of land by the municipality or local board with regard to 11 Cecil Street, Ridgetown. Section 239(2)(c), Municipal Act, 2001.
  • Proposed disposition of land by the municipality or local board with regard to Property in the Blenheim Business Park. Section 239(2)(c), Municipal Act, 2001.
  • Proposed disposition of land by the municipality or local board with regard to Property in the Blenheim Business Park. Section 239(2)(c), Municipal Act, 2001.
  • Proposed acquisition of land by the municipality or local board with regard to 525 Wallace Street, Wallaceburg. Section 239(2)(c), Municipal Act, 2001.
  • Personal matter about an identifiable individual, including municipal or local board employees with regard to CAO Performance Review. Section 239(2)(b), Municipal Act, 2001.
5. Adjournment of Closed Session

“That Chatham-Kent Council adjourn the Closed Session Meeting of March 19, 2018.”

6. Resolution Council in Closed Session & Adjournment

That Chatham-Kent Council adjourn to its next Meeting to be held on Monday, March 26, 2018 and that Chatham-Kent Council authorize itself to meet in closed session on that day to discuss any matters permitted by The Municipal Act.