Committee of the Whole (Closed Session)

Agenda

1. Confirmation of agenda

2. Disclosure of interest

3. Communications

4. Consideration of closed session items
                                                                         

   1.  ONTARIO MUNICIPAL BOARD HEARING
        OPA 653-FILE OP.05.020 AND ZBL FILE Z.07.029
        TESMAR HOLDINGS INC.
        NORTHEAST CORNER OF JANE ST AND RIVEROCK GATE - WARD 4
                                                                           (litigation or potential litigation)

   2.  ONTARIO MUNICIPAL BOARD HEARING
        CITY OF VAUGHAN OFFICIAL PLAN 2010
        WEST VAUGHAN EMPLOYMENT AREA SECONDARY PLAN
                                                                            (litigation or potential litigation)

   3.  PROPERTY MATTER
        SALE OF CITY LANDS
        A PORTION OF PART 5 AND ALL OF PART 6, REFERENCE PLAN 65R-20523
        WEST SIDE OF GRAM STREET
        WARD 1
                                                                            (acquisition or disposition of land)

   4.  PROPERTY MATTER
        POTENTIAL PARKLAND ACQUISITIONS
        WARDS 1 & 2
                                                                            (acquisition or disposition of land)

   5.  PROPERTY MATTER
          PROPOSED SALE PART OF CITY LANDS
          10401 DUFFERIN STREET (FORMER MNR LANDS)
          WARD 1
                                                                           (acquisition or disposition of land)

    6.  ONTARIO MUNICIPAL BOARD
         WARD BOUNDARY APPEAL
                                                                           (litigation or potential litigation)

    7.  CITY HALL LITIGATION UPDATE
                                                                           (litigation or potential litigation)

    8.  APPOINTMENT OF HEARINGS OFFICER
                                                                       (personal matters about an identifiable individual)

    9. PROPERTY MATTER
        LEGAL ADVICE/ADVICE SUBJECT TO SOLICITOR/CLIENT PRIVILEGE
        POTENTIAL ACQUISITION
        WARD 4
                                                                           (solicitor/client privilege)

  10. PROPERTY MATTER
       NORTHWEST QUADRANT
       JANE STREET AND MAJOR MACKENZIE DRIVE
       WARD 1
                                                                           (acquisition or disposition of land)

  11.  PROFESSIONAL SERVICES CONTRACT OPTIONS - INTEGRITY COMMISSIONER'S OFFICE
                                                                      (personal matters about an identifiable individual)

  12.  EMPLOYMENT MATTER-VAUGHAN FIRE AND RESCUE SERVICE  FIRE CHIEF RECRUITMENT
                                                                      (personal matters about an identifiable individual)

   


5. Adjournment