Town of Aurora
Council Closed Session Public
Meeting Agenda

Meeting #:
Date:	Tuesday, November 23, 2021
Time:	5:45 P.m. - 6:45 P.m.
Location:	Council Chambers, Aurora Town Hall

Due to the COVID-19 pandemic, meetings will be available to the public via live stream only on the Town’s YouTube Channel. Reporting out of Council Closed Session will be held at the beginning of the General Committee or Council meeting at 7 p.m.

---

1.

Call to Order

2.

Approval of the Agenda

• That the confidential Council Closed Session agenda be approved.

3.

Declarations of Pecuniary Interest and General Nature Thereof

4.

Consideration of Items Requiring Discussion

• That Council resolve into a Closed Session to consider the following matter:

  1. Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; (Section 239(2)(e) of the Municipal Act, 2001); Re: Council Closed Session Report No. OPS21-023– Delay Claim

4.1

Council Closed Session Report No. OPS21-023– Armoury Delay Claim

Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; (Section 239(2)(e) of the Municipal Act, 2001)

• 1. That Council Closed Session Report No. OPS21-023 be received; and
  2. That the confidential direction to staff be confirmed.

5.

Confirming By-law

5.1

By-law No. 6392-21 Being a By-law to confirm actions by Council resulting from a Council Closed Session on November 23, 2021

• That the confirming by-law be enacted.

6.

Adjournment

• That the meeting be adjourned.