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07/28/2015 3.. /II li aliI CITY Or.ftia. gags.CANADA NIAGARA FA�lf. The City of Niagara Falls, Ontario Resolution July 28, 2015 No. 22 Moved by Councillor Thomson Seconded by Councillor loannoni WHEREAS all meetings of Council are to be open to the public; and WHEREAS the only time a meeting or part of a meeting may be 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 July 28, 2015 at 4:15 p.m., Niagara Falls Council will go into a closed meeting, prior to their regularly scheduled meeting at 5:00 p.m. to consider matters that fall under s. 239(2)(f), solicitor-client advice and s. 239(2)(e), litigation or potential litigation, including matters before administrative tribunals, related to water billing and assessment at 6380 Fallsview Boulevard and the appeal of the Ontario Municipal Board decision regarding the Northwest Quadrant Urban Boundary Expansion. Carried Unanimously AND The Seal of the Corporation be hereto affixed. ( --, i"tivi *- EAN 10 ,FIC--1-ID JAMES M. DIODATI CITY CL RK MAYOR