Municipality of Strathroy-CaradocSpecial Meeting of CouncilAgendaTuesday, July 16, 2024 5:00 P.m. - 8:00 P.m.Hybrid Meeting (Council Chamber and Virtual)Strathroy-Caradoc Municipal Office52 Frank Street, Strathroy, OntarioVision: Strathroy-Caradoc’s communities will provide economic opportunities, wellbeing and places to call home for residents and businesses. Mission: We serve the communities of Strathroy-Caradoc by delivering modern municipal services, proactively planning for the future, and facilitating partnerships that advance our goals.1.Roll Call 2.Call to Order/Approve Agenda RecommendationTHAT: the July 16, 2024 Special Meeting of Council Agenda be approved as circulated.3.Declaration of Pecuniary Interest 4.In Camera Matters Council may move into Closed Session for the purpose of discussing the following: One item pursuant to Section 239(2)(b) of the Municipal Act, 2001, as amended, regarding personal matters about identifiable individuals (Hiring Recommendation Report); One item pursuant to Section 239(2)(a) of the Municipal Act, 2001, as amended, regarding the security of municipal property; Section 239(2)(e) regarding litigation or potential litigation, including matters before administrative tribunals; and Section 239(2)(f) regarding advice subject to solicitor-client privilege (Mount Brydges Waste Water Treatment Plant); One item pursuant to Section 239(2)(f) of the Municipal Act, 2001, as amended, regarding advice subject to solicitor-client privilege (Mount Brydges Waste Water Treatment Plant); One item pursuant to Section 239(2)(b) of the Municipal Act, 2001, as amended, regarding personal matters about identifiable individuals (Mount Brydges Waste Water Treatment Plant). RecommendationTHAT: Council may 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, as amended, regarding personal matters about identifiable individuals (Hiring Recommendation Report); One item pursuant to Section 239(2)(a) of the Municipal Act, 2001, as amended, regarding the security of municipal property; Section 239(2)(e) regarding litigation or potential litigation, including matters before administrative tribunals; and Section 239(2)(f) regarding advice subject to solicitor-client privilege (Mount Brydges Waste Water Treatment Plant); One item pursuant to Section 239(2)(f) of the Municipal Act, 2001, as amended, regarding advice subject to solicitor-client privilege (Mount Brydges Waste Water Treatment Plant); One item pursuant to Section 239(2)(b) of the Municipal Act, 2001, as amended, regarding personal matters about identifiable individuals (Mount Brydges Waste Water Treatment Plant). 5.Open Session Resume RecommendationTHAT: Closed Session adjourn at _____ p.m. and Open Session resume.6.Report on In Camera Session Mayor Grantham to report on Closed Session.RecommendationTHAT: the direction in Closed Session be approved.7.Consideration of By-laws 7.1By-law No. 71-24 1.By-law No. 71-24 - Confirming By-law.pdfBeing a by-law to confirm the proceedings of the July 16, 2024 Special Meeting of Council of the Corporation of the Municipality of Strathroy-CaradocRecommendationTHAT: By-law 71-24 receive first, second and third and final reading.8.Schedule of Meetings Special Council Meeting (Service Delivery Review) - Thursday, July 18, 2024 @ 4:00 p.m. - Council Chamber/Hybrid Regular Council Meeting - Tuesday, August 6, 2024 @ 4:00 p.m. - Council Chamber/Hybrid Special Council Meeting (Strategic Priorities) - Monday, August 12, 2024 @ 5:00 p.m. - Committee Room 9.Adjournment RecommendationTHAT: the July 16, 2024 Special Meeting of Council adjourn at _____.No Item Selected This item has no attachments.1.By-law No. 71-24 - Confirming By-law.pdf