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08 - April 19, 2018 Special Meeting County Council Agenda Pkg.0111k ,bow", Elgin( U . ORDERS OF THE DAY SPECIAL COUNCIL MEETING FOR THURSDAY, APRIL 19, 2018 - ORDER 1St Meeting Called to Order 2nd Disclosure of Pecuniary Interest and the General Nature Thereof 3rd Motion to Move Into "Committee Of The Whole Council' 4th Closed Meeting Item (see separate agenda) 5th Motion to Adopt Recommendations from the Committee Of The Whole 6th Confirmation of By -Law 7th ADJOURNMENT BUSINESS CASUAL DRESS LUNCH PROVIDED AT 11:30 A.M. PRIOR TO MEETING Accessible formats available upon request. CLOSED MEETING AGENDA April 19, 2018 Staff Report: 1) Chief Administrative Officer —Municipal Act Section 239.2 (e) litigation or potential litigation including matters before administrative tribunals, affecting the municipality or local board (VERBAL)