THE CORPORATION OF THE
TOWN OF GEORGINA
Council Addendum Agenda

-
Town of Georgina Civic Centre
26557 Civic Centre Rd.
Keswick, ON

10.
PUBLIC MEETINGS

  

1.
Statutory Meeting(s) Under The Planning Act Or Meetings Pertaining To The Continuation Of Planning Matters

  

11.
REPORTS

  

1.
Adoption Of Reports Not Requiring Separate Discussion

  

Report No. LS-2024-0007


Recommendation(s):

  1. That Report No. LS-2024-0007 prepared by the Clerk’s Division, Legislative Services, dated February 14, 2024, respecting an appointment to the Georgina Public Library Board, be received.
  2. That Council review the attachment (Confidential Attachment No.1) detailing the applications received for the following Board:
    1. Georgina Public Library Board
  3. That Confidential Attachment No. 1 be discussed in Closed Session, as it contains personal information.
  4. That Council direct the Clerk’s Division to prepare the necessary bylaw to give effect to the appointment.
  5. That the appointment of the selected applicant by Council come into effect upon the passing of the appointment bylaw and acceptance of the appointment by the Board Designate.

 

17.
CLOSED SESSION

  

a.
PERSONAL MATTERS ABOUT AN IDENTIFABLE INDIVIDUAL, INCLUDING MUNICIPAL OR LOCAL BOARD EMPLOYEES, Section 239(2)(b), MA;

 

Confidential Attachment to Report No. LS-2024-0007, 'Georgina Public Library Board Appointments to Fill a Vacancy for the 2022-2026 Term of Office'

(Advisement:  Refer to Report No. LS-2024-0007, Addendum Item 11.1.a)