Special Council - Closed Session

That the Special meeting of the Council of the Township of Springwater of July 2, 2025 come to order at 4:30 p.m.

That in accordance with Section 239 of the Municipal Act , 2001, the Corporation of the Township of Springwater does hereby resolve to move into Closed Session at 4:31 p.m. for discussion pertaining to:  A personal matter about an identifiable individual, including municipal or local board employees;  Labour relations or employee negotiations;  Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board;  Advice that is subject to solicitor-client privilege, including communications necessary for that purpose. Topic: HR Update Lewis Pit Expansion - Ontario Land Tribunal Appeal

That the Council of the Township of Springwater does now rise from Closed Session at 6:03 p.m.

That the confidential report from the Director of Planning and Development regarding the Lewis Pit Expansion - Ontario Land Tribunal Appeal dated July 2, 2025, be received; and, That staff and the Township solicitor proceed as directed in closed session.

That By-law 2025-052 to confirm and adopt the proceedings of Council at the Special Meeting held on July 2, 2025 listed herein be signed and sealed by the Mayor and Clerk.

That the Special Meeting of the Township of Springwater does now adjourn at 6:04p.m. to meet again in a Regular Meeting on July 2, 2025 at 6:30 p.m.