The Corporation of theMunicipality of St.-CharlesAGENDASpecial Meeting of CouncilWednesday, March 12, 2025 at 6:00 P.m. - 10:00 P.m.Council Chambers (Municipal Office)2 King Street EastSt.-Charles, Ontario P0M 2W0YouTube Link to Watch Livewww.youtube.com/@StCharlesCouncil1.MEETING CALLED TO ORDER & ROLL CALL 1.1Resolution to Open the Meeting Recommended ResolutionBE 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 March 12, 2025.1.2Indigenous Land Acknowledgement 2.ADOPTION OF AGENDA 2.1Resolution to Adopt the Agenda Recommended ResolutionBE IT RESOLVED THAT the agenda for the Special Meeting of Council held March 12, 2025 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 6.1FINANCE COMMITTEE Chair Councillor Julie Laframboise / Council6.1.12025 Draft Budget - Initial Presentation 1.2025 Budget Power Point.pdf2.Agenda Budget.pdfPrepared by: Pamela McCracken, Treasurer7.ADDENDUM (If Required and by Resolution) 8.CLOSED SESSION 8.1Disclosure of Pecuniary Interest Public Comments: 9.RECONVENE TO OPEN SESSION 9.1Resolution to Reconvene to Open Session 9.2Verbal Report from the Mayor Following Closed Session 10.ADJOURNMENT 10.1Resolution to Adjourn the Meeting Recommended ResolutionBE IT RESOLVED THAT Council for the Corporation of the Municipality of St.-Charles hereby adjourns the Special Meeting of Council at **:** p.m. on March 12, 2025.No Item Selected This item has no attachments.1.2025 Budget Power Point.pdf2.Agenda Budget.pdf