Special Council

That the next portion of this meeting be closed to the public to consider the following pursuant to Section 239(2) of the Municipal Act 2001: 3.1 Township Solicitor (Tom Hanrahan, Sullivan Mahoney) Re: Legal/Solicitor-Client Privilege Matter - OPA 63 - OLT Mediation Settlement (OLT Appeal No. OLT-23-000470) Applicable closed session exemption(s): • litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; • advice that is subject to Solicitor-client privilege, including communications necessary for that purpose. 3.2 Township Solicitor (Tom Hanrahan, Sullivan Mahoney) Re: Legal/Solicitor-Client Privilege Matter - Township of West Lincoln vs Jonker VERBAL UPDATE Applicable closed session exemption(s): • litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; • advice that is subject to Solicitor-client privilege, including communications necessary for that purpose; • personal matters about an identifiable individual, including municipal or local board employees.

1. That the verbal update on Confidential Item 3.2 regarding "Township of West Lincoln vs Jonker" be received for information; and 2. That the Ontario Superior Court of Justice Divisional Court Decision dated February 28, 2024, regarding Jonker and the Township of West Lincoln, be received.

1. That, leave be granted to introduce By-law 2024-15 and that the same shall be considered to have been read a first, second, and third time with one reading, and is hereby adopted; and, 2. That, the Mayor and Clerk be and are hereby authorized to sign and affix the Corporate Seal thereto, any rule of this Council to the contrary notwithstanding. 5.1 BY-LAW 2024-15 A By-law to adopt, confirm and ratify matters dealt with by Council Resolution.