CITY OF VAUGHAN

SPECIAL COUNCIL MEETING

AGENDA

Meeting #:
Date:	Friday, June 08, 2018
Time:	4:15 P.m. - 5:00 P.m.
Location:	Council Chamber 2nd Floor, Vaughan City Hall 2141 Major Mackenzie Drive Vaughan, Ontario

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1.

CONFIRMATION OF AGENDA

2.

DISCLOSURE OF INTEREST

3.

COMMUNICATIONS

4.

DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION

4.1

ALECTRA SHAREHOLDERS RESOLUTION AND AMENDMENTS TO SHAREHOLDERS AGREEMENT (“USA”)

5.

ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION

6.

CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION

7.

BY LAWS / FORMAL RESOLUTIONS

8.

CONFIRMING BY LAW

9.

MOTION TO ADJOURN

 

ALL APPENDICES ARE AVAILABLE FROM THE CITY CLERK'S OFFICE
PLEASE NOTE THAT THIS MEETING WILL BE AUDIO RECORDED
AND VIDEO BROADCAST

www.vaughan.ca (Agendas, Minutes and Live Council Broadcast)