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DISTRICT OF HIGHLANDS 
NOTICE OF SPECIAL COUNCIL MEETING
WEDNESDAY, FEBRUARY 27, 2019 @ 8:30 AM
Community Hall, 729 Finlayson Arm Road

A G E N D A
1.

APPROVAL OF THE AGENDA


2.

UNFINISHED BUSINESS


2.1.

Report – Planner, February 20, 2019

RE:  INFORMATION ON RISK ASSESSMENTS
3.

OTHER BUSINESS

3.1.

Motion to Move In Camera

Pursuant to Section 92 of the Community Charter, before holding a meeting or part of a meeting that is to be closed to the public, a council must state, by resolution passed in a public meeting:

a) the fact that the meeting or part is to be closed, and
b) the basis under the applicable subsection of Section 90 on which the meeting or part of the meeting is to be closed.

Therefore, it is necessary to hold a Special Council Meeting prior to the Special “In-Camera” Council Meeting.

Recommended Action:
Motion:  That Council adjourn the Special Council Meeting and that the meeting be closed to the public and convene to  an “Special In-Camera” Council Meeting under Section 90(1)(L) discussions with municipal officers and employees respecting municipal objectives, measures and progress reports for the purposes of preparing an annual report under section 98 [annual municipal report].

4.

ADJOURNMENT