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2007/12/10 ~~i ,~'Y~ss The City of Niagara Falls, Ontario Resolution December 10, 2007 No. 32 Moved by Councillor Kerrio Seconded by Mayor Salci WHEREAS all meetings of Council are to be open to the public; and WHEREAS-the only time a meeting or part of a meeting maybe closed to the public if the subject matter falls under one of the exceptions under s. 239(2) of the Municipal Act, 2001. THEREFORE BE IT RESOLVED THAT on December 10, 2007, Niagara Falls Council will go into a closed meeting to consider a matter that falls under the subject matter of 239(2)(f) of the Municipal Act, 2001, to receive advice that is subject to solicitor-client privilege. AND The Seal of the Corporation be hereto affixed. 1 D A~C~ IDA R. T. (TED1 SALCI CITY CLERK 1VIAY~1)R