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2008/08/18 The City of Niagara Falls, Ontario 12esolution August 18, 2008 No. 21 Moved by Councillor Maves Seconded by Councillor Kerrio 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 Ma~nicipal Act, 2001 THEREFORE BE IT RESOLVED THAT on August 18, 2008 Niagara Falls Council will go into a closed meeting to consider a matter that falls under the subject matter of 239(2)(c) of the Municipal Act, 2001, a proposed or pending acquisition or disposition of land, and 239(2)(e) litigation or potential litigation, including matters before administrative tribunals. AND The Seal of the Corporation be hereto affixed. ( L(C EA I I A R. T (TED) SALCI CITY ERK ~ ~ 'MAYOR