ONE JIB
Special Board Meeting
Agenda

Meeting #:

2023-003

Date:

Monday, February 27, 2023 at 3:00 P.m. - 4:00 P.m.

Location:

Zoom Virtual Meeting

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1.

Chair's Welcome

2.

Land Acknowledgement

3.

Disclosures of Pecuniary Interest

4.

Closed Session

Motion to move into Closed Session to hold an Education Session under s. 239 (3.1) of the Municipal Act for the purpose of educating the Board members on matters relating to governance

5.

Adjournment

6.

Next Meeting - March 1, 2023 (10am-3pm)