Municipality of Strathroy-Caradoc
Special Meeting of Council
Agenda

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Committee Room (2nd Floor) - In Person
Strathroy-Caradoc Municipal Office
52 Frank Street
Strathroy, Ontario

Vision: Strathroy-Caradoc envisions a dynamic community where residents thrive in a sustainable, inclusive, and prosperous environment. We aspire to be a model of effective governance and community engagement, setting the standard for excellence in our programs and services. 

Mission: Our mission is to provide innovative and up-to-date services, engage in proactive planning for the future, facilitate partnerships, and advance community goals to create a vibrant and sustainable future for all in Strathroy-Caradoc.

1.
Roll Call

 

2.
Declaration of Pecuniary Interest

 

3.
Call to Order/Approve Agenda

 
  • Recommendation

    THAT: the February 13, 2025 Special Council Meeting agenda be approved as circulated.

4.
In Camera Matters

 

A motion is required to move into closed session for the purpose of discussing the following:

  • One item pursuant to Section 239(2)(b) of the Municipal Act, 2001 regarding personal matters about an identifiable individual, including municipal employees (Annual CAO Review).
  • Recommendation

    THAT: Council move into closed session at ______ p.m. for the purpose of discussing the following:

    • One item pursuant to Section 239(2)(b) of the Municipal Act, 2001 regarding personal matters about an identifiable individual, including municipal employees (Annual CAO Review).

5.
Report on In Camera Session

 

Mayor Grantham to report on the closed session.

  • Recommendation

    THAT: the direction given in Closed Session be approved.

6.
Schedule of Meetings

 
  • Regular Council Meeting - Tuesday, February 18, 2025 @ 6:00 p.m. - Council Chamber/Hybrid
  • Regular Council Meeting - Monday, March 3, 2025 @ 6:00 p.m. - Council Chamber/Hybrid
  • Special Council Meeting (Strategic Priorities) - Monday, March 10, 2025 @ 5:00 p.m. - Committee Room, 2nd Floor
  • Regular Council Meeting - Monday, March 17, 2025 @ 6:00 p.m. - Council Chamber/Hybrid

7.
Consideration of By-laws

 

7.1
By-law No. 23-25

This item has attachments. 
1.By-law 23-25 - Confirmatory By-Law Feb 13 2025.pdf

A by-law to confirm the proceedings of the Council of the Corporation of the Municipality of Strathroy-Caradoc.

  • Recommendation

    THAT: By-law No. 23-25 receive first, second, and third and final reading.

8.
Adjournment

 
  • Recommendation

    THAT: the February 13, 2025 Special Council Meeting adjourn at _______ p.m.

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