Council Meeting

THAT the Regular Council Meeting held on April 8, 2024 be called to order at 6:00 p.m.

THAT a Closed Meeting of Council be held on April 8, 2024, at 6:00 p.m. at the Wilmot Administrative Complex, in accordance with Section 239 (2) (h) of the Municipal Act, 2001, to consider the following: Confidential Information Supplied in Confidence from the Province of Ontario - Section 239 (2)(h) - Information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any item.

THAT Council reconvenes in Open Session at 7:04 p.m.

THAT the Agenda as presented for April 8, 2024 be adopted, as amended.

THAT the Minutes of the March 25, 2024 be adopted as presented.

THAT Consent Agenda Item 12.1 be approved.

THAT Report COR-2024-19 be received as information; and further, THAT Councillor S. Martin be appointed to the 2024 Wilmot Canada Day Event Task Force.

THAT Report CAO-2024-06 be received by Council for information.

THAT By-Laws as attached to this Agenda be read a first, second and third time, and finally passed in Open Council.

THAT Staff and the Mayor be directed to proceed as directed with respect to matters relating to Confidential Information Supplied in Confidence from the Province of Ontario.

THAT the Confirmatory By-Law as attached to this Agenda be read a first, second and third time, and finally passed in Open Council.

THAT we do now adjourn to meet again at the call of the Mayor.

2 THAT a Closed Meeting of Council be held on April 8, 2024, at 6:00 p.m. at the Wilmot Administrative Complex, in accordance with Section 239 (2) (h) of the Municipal Act, 2001, to consider the following: 1. Confidential Information Supplied in Confidence from the Province of Ontario - Section 239 (2)(h) - Information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any item.