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02 - January 31, 2022 County Council Agenda Package ORDERS OF THE DAY For Monday, January 31, 2022, 2:00 P.M. st 1Meeting Called to Order nd 2 Adoption of Minutes rd 3 Disclosure of Pecuniary Interest and the General Nature Thereof th 4 Presenting Petitions, Presentations and Delegations - none th 5 Motion to Move Into “Committee of the Whole Council” th 6 Reports of Council, Outside Boards and Staff th 7Council Correspondence 1. Items for Consideration 2. Items for Information (Consent Agenda) th 8 Other Business 1. Statements/Inquiries by Members 2. Notice of Motion 3. Matters of Urgency th 9Closed Meeting Items 1.Chief Administrative Officer – Municipal Act Section 239 (2) (b) personal matters about an identifiable individual, including municipal or local board employees; (d) labour relations or employee negotiations – Organizational Review. 2.General Manager of Engineering, Planning and Enterprise – Municipal Act Section 239 (2)(a) the security of the property of the municipality or local board; (h) information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them; (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 – Property Matter. th 10 Recess th 11 Motion to Rise and Report th 12Motion to Adopt Recommendations from the Committee of the Whole th 13 Consideration of By-Laws th 14 Adjournment VIRTUAL MEETING: IN-PERSON PARTICIPATION RESTRICTED NOTE FOR MEMBERS OF THE PUBLIC: Please click the link below to watch the Council Meeting: https://www.facebook.com/ElginCountyAdmin/ Accessible formats available upon request.