THE CORPORATION OF THE CITY OF GRAND FORKS

AGENDA – SPECIAL TO GO IN-CAMERA MEETING

Meeting #:
Date:	Monday, August 21, 2017 at 4:30 P.m. - 5:30 P.m.
Location:	7217 - 4th Street, City Hall Council Chambers

---

1.

CALL TO ORDER

2.

IN-CAMERA RESOLUTION

a.

Adopt Resolution as per Section 90

• RECOMMENDATION

  RESOLVED 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) (g) litigation or potential litigation affecting the municipality;

  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.

3.

LATE ITEMS

4.

ADJOURNMENT