Township of Douro-DummerAgenda for a Special Meeting of CouncilTuesday, July 23, 2024 at 9:00 A.m. - 10:00 A.m.Council Chambers in the Municipal BuildingPlease note, that Council may, by general consensus, change the order of the agenda, without prior notification, in order to expedite the efficiency of conducting business Hybrid MeetingsRegular and Special meetings of Council are being held in person and electronically. Regular Meetings are recorded and live-streamed on the Township YouTube channel. Special Meetings will be recorded and live-streamed where feasible. To watch the meeting live or access a recording please visit the Township's YouTube Channel https://www.youtube.com/channel/UCPpzm-uRBZRDjB89o2X6R_A1.Reason(s) for Special Meeting: The purpose of this Special Meeting is to present Council with a report regarding the Library Roof and a By-law to Appoint an Interim CAO. 2.Land Acknowledgement 3.Disclosure of Pecuniary Interest: 4.Adoption of Agenda: July 23, 2024 5.Other Business and Staff Reports: 5.1Purchasing Report – June 2024 - Library Roof, Treasurer-2024-14 1.Procurement of Library Roof .pdf6.By-laws: 6.1By-law 2024-41 - To Appoint an Interim Chief Administrative Officer And Repeal By-law 2024-012 1.By-law 2024-41 - To appoint Interim CAO - Mike Rutter.pdf7.Confirming By-law 7.1Confirming By-law 2024-42 1.By-law 2024-42 - Confirming by-law July 23- Special.pdf8.Adjournment No Item Selected This item has no attachments.1.Procurement of Library Roof .pdf1.By-law 2024-42 - Confirming by-law July 23- Special.pdf1.By-law 2024-41 - To appoint Interim CAO - Mike Rutter.pdf