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SPECIAL COUNCIL MEETING AGENDA
Monday May 13, 2019
05:30 PM

 
CALL TO ORDER:

CONFLICT OF INTEREST:

Council members declare their conflicts of interest.


DELEGATIONS:
Agenda Delegation

(1) Tim Curtis, President, Niagara-on-the-Lake Energy Inc.
Presentation
2018 Financial Statements
Annual General Meeting

RESPONSE TO DELEGATIONS FROM COUNCIL:


CORRESPONDENCE AND MOTIONS:
Clerk to read resolution

1. The following resolution(s) be adopted:

(a) Niagara-on-the-Lake Energy Inc. Annual General Meeting May 13, 2018

(b) Niagara-on-the-Lake Energy Inc. 2018 Financial Statements

(c) Niagara-on-the-Lake Energy Inc. Board of Directors

PROCEEDINGS BY-LAW:
Clerk to read resolution for reading of by-law
5158-19- A by-law to confirm the proceedings at the Council Meeting of The Corporation of the Town of Niagara-on-the-Lake on May 13, 2019

VERBAL MOTIONS:


RESOLUTIONS:




ADJOURNMENT: