COUNCIL AGENDA

CORPORATION OF THE TOWN OFINGERSOLL

SPECIAL MEETING OF COUNCIL

TUESDAY, MAY 24, 2011

TOWN CENTRE, COUNCIL CHAMBERS

6:00 p.m.

CALL TO ORDER

DISCLOSURES OF PECUNIARY INTEREST

CLOSED SESSION

a) Legal – Southside Minutes of Settlement

SPECIAL STAFF REPORTS

a) Southside Minutes of Settlement                                                                               C-074/11

b) Donation of Kirwin Barn to the Ingersoll Cheese & Agricultural Museum               D-075/11

RESOLUTIONS & CORRESPONDENCE

a) Alexandra Hospital Foundation - Resolution to approve five (5) new members to the Alexandra Hospital Foundation

b) Clerk’s Department - Resolution to approve the Southside Construction Management Ltd. Minutes of Settlement

c) Economic Development – Resolution regarding transfer of monies from reserves for Kirwin Barn purchase

NEXT REGULAR MEETING OF COUNCIL

REGULAR COUNCIL MEETING (as rescheduled)

Monday, June 6, 2011

Council Chambers

6:00 P.M.

ADJOURNMENT