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08 - April 19, 2018 County Council Minutes Special MeetingCOUNTY COUNCIL MINUTES Thursday, April 19, 2018 Accessible formats available upon request. The Elgin County Council met this day at the Administration Building at 12:00 p.m. with all members present except Councillor Ens (regrets). Warden Marr in the Chair. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF — None. Moved by Councillor Mennill Seconded by Councillor Jenkins THAT we do now move into Committee of the Whole Council. - Carried. Closed Meeting Item Moved by Councillor Jones Seconded by Councillor Wiehle THAT we do now proceed into closed meeting session in accordance with the Municipal Act to discuss matters under Municipal Act Section 239.2, (e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board — Potential Litigation. - Carried. Moved by Councillor Mennill Seconded by Councillor Jenkins THAT we do now rise and report. - Carried. Moved by Councillor Jones Seconded by Councillor Wiehle THAT the confidential report regarding potential litigation be received and filed and that staff proceed as directed. - Carried. BY-LAW Moved by Councillor Jenkins Seconded by Councillor Wiehle THAT By -Law No. 18-14 "Being a By -Law to Confirm Proceedings of the Municipal Council of the Corporation of the County of Elgin at theApril 19, 2018 Meeting" be read a first, second and third time and finally passed. - Carried. ADJOURNMENT Moved by Councillor Jones Seconded by Councillor McWilliam THAT we do now adjourn at 1:02 p.m. and meet again on May 8, 2018 at the County Administration Building Council Chambers at 9:00 a.m. - Carried. Julie G' nyou, David Marr Chief Administrative Officer. Warden.