The Corporation of the
Municipality of St.-Charles
AGENDA
Special Meeting of Council

Wednesday, November 27, 2024 at 6:00 P.m. - 7:00 P.m.

Council Chambers (Municipal Office)

2 King Street East

St.-Charles, Ontario P0M 2W0

YouTube Link to Watch Live
www.youtube.com/@StCharlesCouncil

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1.

MEETING CALLED TO ORDER & ROLL CALL

1.1

Resolution to Open the Meeting

• Recommended Resolution

  BE IT RESOLVED THAT Council for the Corporation of the Municipality of St.-Charles hereby opens the Special Meeting of Council at 6:00 p.m. on November 27, 2024.

1.2

Indigenous Land Acknowledgement

2.

ADOPTION OF AGENDA

2.1

Resolution to Adopt the Agenda

• Recommended Resolution

  BE IT RESOLVED THAT the agenda for the Special Meeting of Council held November 27, 2024 be adopted as presented.

3.

DISCLOSURE OF PECUNIARY INTEREST

4.

ANNOUNCEMENTS AND INQUIRIES BY MEMBERS OF THE GENERAL PUBLIC AND BY COUNCIL

5.

NOTICE OF MOTIONS

6.

STANDING COMMITTEE RECOMMENDATIONS / REPORTS - MOTIONS

6.1

GENERAL GOVERNMENT COMMITTEE

Chair Mayor Paul Branconnier / Council

6.1.1

Report to Council - Service Ontario Contract

Prepared by: Tammy Godden, Clerk

7.

BY-LAWS

7.1

First and Second Reading

• Recommended Resolution

  BE IT RESOLVED THAT Council for the Corporation of the Municipality of St.- Charles hereby gives first and second reading to the following By-Law:

  • By-Law 2024-48 - Being a By-Law to Enter into an Amending Agreement No. 1 with His Majesty the King in Right of Ontario as represented by the Minister of Public and Business Service Delivery and Procurement (formerly the "Ministry of Government and Consumer Services" or "MGCS")

7.2

Third and Final Reading

• Recommended Resolution

  BE IT RESOLVED THAT Council for the Corporation of the Municipality of St.-Charles hereby gives third reading to and finally passes By-Law 2024-48.

8.

ADDENDUM (If Required and by Resolution)

9.

CLOSED SESSION

10.

RECONVENE TO OPEN SESSION

11.

ADJOURNMENT

11.1

Resolution to Adjourn the Meeting

• Recommended Resolution

  BE IT RESOLVED THAT Council for the Corporation of the Municipality of St.-Charles hereby adjourns the Special Meeting of Council at **:** p.m. on November 27, 2024.