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2008/02/25 The City of Niagara Falls, Ontario Resolution February 25, 2008 No. 4 Moved by Councillor Diodati Seconded by Councillor Maves 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 February 25, 2008, Niagara Falls Council will go into a closed meeting to consider a matter that falls under The subject matter of 239(2)(e), litigation, and 239(2) (f), solicitor-client privilege, of the Municipal Act, 2001 related to the Development Charges appeal scheduled for the Ontario Municipal Board. AND The Seal of the Corporation be hereto affixed. D N IO ID'A R. T. (7CF'D) SALCI CITY C RK MAYOR