Special Council - Closed Session (5PM)

That the Special meeting of the Council of the Township of Springwater of March 6, 2024 come to order at 5:02 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 5:02 p.m. for discussion pertaining to:  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;  a position, plan, procedure, criteria or instruction to be applied to any negotiations

That the Council of the Township of Springwater does now rise from Closed Session at 6:27 p.m.

That the Ballymore - OLT Update (OLT-23-000464); be received; and, That staff proceed as directed in closed session.

That the Lewis Pit - OLT Update (OLT-23-000990 & OLT-23-000991), be received; and, That staff proceed as directed in closed session.

That By-law 2024-015 to confirm and adopt the proceedings of Council at the Special Meeting held on March 6, 2024 listed herein be signed and sealed by the Mayor and Clerk.

That the Special Meeting of the Township of Springwater does now adjourn at 6:29 p.m. to meet again in a Regular Meeting on March 6, 2024 at 6:30 p.m.