Middlesex Centre ;Council Agenda
Special Meeting of Council

Wednesday, April 10, 2024 at 9:30 A.m. - 10:30 A.m.

Electronic Council Meeting

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1.

CALL TO ORDER

Mayor DeViet to call the meeting to order at 9:30 a.m.

Members of the public are invited to participate in this meeting of Council by accessing the meeting which will be live-streamed on our Middlesex Centre YouTube channel or by contacting the Municipal Clerk to receive a registration link to join the meeting electronically.

This electronic meeting is being physically chaired from 1 Tunks Lane, Komoka as is necessary in accordance with section 236(1) of the Municipal Act, 2001.

2.

ADDITIONS TO THE AGENDA

3.

DISCLOSURE OF PECUNIARY INTEREST

The Municipal Conflict of Interest Act requires any member of Council declaring a pecuniary interest and the general nature thereof, where the interest of a member of Council has not been disclosed by reason of the member’s absence from the meeting, to disclose the interest at the first open meeting attended by the member of Council and otherwise comply with the Act.

4.

STAFF REPORTS

4.1

CAO-13-2024 - 13211 Ilderton Road (CIBC Property) APS

• THAT Report CAO-13-2024 re: Sale of 13211 Ilderton Road (Former CIBC Property) be received;

  AND THAT a By-Law be passed to authorize the execution of the Agreement of Purchase and Sale to acquire the property located at 13211 Ilderton Road;

  AND FURTHER THAT the 2024 Budget be amended to add a new capital cost of $475,000.00 (plus applicable taxes and fees) with the funds to be taken from the Build Middlesex Centre Reserve Fund;

5.

OTHER BUSINESS

6.

BY-LAWS

6.1

2024-029

Being a by-law of the Corporation of the Municipality of Middlesex Centre to authorize the execution of an Agreement of Purchase and Sale between the Municipality of Middlesex Centre and the Canadian Bank of Commerce/Canadian Imperial Bank of Commerce

6.2

2024-030

Being a by-law to adopt and confirm all actions and proceedings of the Council of the Municipality of Middlesex Centre at the Special Council meeting held on April 10, 2024

7.

ADJOURNMENT

• THAT the Council for the Municipality of Middlesex Centre adjourns the April 10, 2024 Special Council meeting at _____ a.m.