Special Council Meeting

THAT in accordance with the Town of Penetanguishene Procedural By-law 2016-08, the Council of the Town of Penetanguishene move into an in-camera session to discuss: - litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board. (item i, ii, iii, iv) - advice that is subject to solicitor-client privilege, including communications necessary for that purpose. (item i, ii, iii, iv) - labour relations or employee negotiations (item v)

THAT the Council of the Town of Penetanguishene rise from in-camera session with a report.

THAT the solicitor update be received for information.

THAT direction "In Camera" given to staff be approved, and voted upon in accordance with section 239(6) (b) of the Municipal Act, 2001, as amended.

THAT the Town obtain the services of a qualified consultant to prepare an environmental site assessment at a maximum upset limit of $20,000 for the four known or suspected properties impacted by the waste AND THAT the cost for the environmental site assessment be allocated from the community development reserve

THAT the verbal update from the Chief Administrative Officer and Solicitor be received for information.