Chatham-Kent Council - Special Information Meeting   
Friday, March, 13 2020 5:00 P.M. 
Council Chambers Civic Centre
315 King Street West 2nd Floor 
Chatham, Ontario 
N7L 5K8 

  1. Call to Order

  2. Approval of Supplementary Agenda

  3. Disclosures of Pecuniary Interest (Direct or Indirect) and the General Nature There Of

  4. Infrastructure and Engineering Services

    (a)  Erie Shore Drive Update

  5. Recess to Closed Session

    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 acquisition of land by the municipality, potential litigation and advice that is subject to solicitor-client privilege regard to Erie Shore Drive. Section 239(2)(c), (e) & (f), Municipal Act, 2001.

  6. Adjournment of Closed Session

  7. Resolution Council in Closed Session & Adjournment

    That Chatham-Kent Council adjourn to its next Meeting to be held on Monday, March 23, 2020 and that Chatham-Kent Council authorize itself to meet in closed session on that day to discuss any matters permitted by The Municipal Act.