Special Council

1. Confirmation of agenda

2. Disclosure of interest

3. Communications

4. Items for discussion

5. Confirming by‑law  
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6. Motion to adjourn

Items

1.    INDEMNIFICATION REQUEST BY REGIONAL COUNCILLORS DI BIASE AND ROSATI
       FOR INDEMNIFICATION UNDER BY-LAW 91-2011
       (Consideration and adoption of the recommendation from the Special Committee of the
        Whole meeting of November 26, 2014, Item 1, Report No. 40)

2.    CLOSED MEETING INVESTIGATION REPORT
       JANUARY 30, 2014 MEETING OF SPECIAL COMMITTEE OF THE WHOLE (CLOSED
       SESSION) RESPECTING LONG TERM GROUND LEASE WITH MACKENZIE HEALTH
       (Consideration and adoption of the recommendation from the Special Committee of the
       Whole meeting of November 26, 2014, Item 2, Report No. 40)

3.    LONG TERM GROUND LEASE – MACKENZIE HEALTH
      JANE STREET AND MAJOR MACKENZIE DRIVE
      WARD 1
      (Consideration and adoption of the recommendation from the Special Committee of the
       Whole meeting of November 26, 2014, Item 3, Report No. 40)