The Corporation of the City of Grand Forks

Special Meeting
AGENDA

 

Meeting #:SP-2019-01
Date:
-
Location:
7217 - 4th Street, City Hall Council Chambers

May 10, 2019, Special Meeting agenda

  • Recommendation

    THAT Council adopts the May 10, 2019, Special Meeting agenda as presented.

Chief Financial Officer

  • Recommendation

    THAT Council receives the report made by KH Burch Kientz Inc. on the 2018 Financial Statements.

  • Recommendation

    THAT Council approves and accepts the 2018 Draft Financial Statements.

7.

Corporate Services

  • Recommendation

    THAT Council convene an In-Camera Meeting as outlined under Section 90 of the Community Charter to discuss matters in a closed meeting which are subject to Section 90 (1)

    (a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; and Section 90 (2)

    (b) the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party;

    BE IT FURTHER RESOLVED THAT persons, other than members, officers, or other persons to whom Council may deem necessary to conduct City business, will be excluded from the In-Camera Meeting.

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