14 - July 23, 2020 County Council Agenda Package for Special Meeting Elgin( Y
ORDERS OF THE DAY
SPECIAL COUNCIL MEETING
FOR THURSDA Y, JUL Y 23, 2020- 9:00 AM
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 Reports of Council, Outside Boards and Staff
Staff Report
Chief Administrative Officer— Long-Term Care Home Surveillance Testing: Overview
and Draft Policy Review (Materials to be available on July 22 by 4:30 p.m.)
6th Closed Meeting Items
7th Recess
8th Motion to Rise and Report
9th Motion to Adopt Recommendations from the Committee Of The Whole
10th Consideration of By-law
11th ADJOURNMENT
Video Conference Meeting— IN-PERSON PARTICIPATION RESTRICTED
NOTE FOR MEMBERS OF THE PUBLIC:
Please click the link below to watch the Council Meeting:
hops://www.facebook.com/ElginCountyAdm i n/
Accessible formats available upon request.
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CLOSED MEETING AGENDA
July 23, 2020
Staff Reports:
1) General Manager of Economic Development — Municipal Act Section 239 (2)
(i) a trade secret or scientific, technical, commercial, financial or labour
relations information, supplied in confidence to the municipality or local
board, which, if disclosed, could reasonably be expected to prejudice
significantly the competitive position or interfere significantly with the
contractual or other negotiations of a person, group of persons, or
organization — Property Matters (Verbal)
2) Manager of Museum and Archives — Municipal Act Section 239 (2) (k) a
position, plan, procedure, criteria or instruction to be applied to any
negotiations carried on or to be carried on by or on behalf of the municipality
or local board— Museum Bequest