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2009/01/19 t,~ The City of Niagara Falls, Ontario Resolution January 19, 2009 No. 1 Moved by Councillor Ioannoni Seconded by Councillor Wing 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 TT RESOLVED THAT on January 19, 2009 Niagara Falls Council will go into a closed meeting to consider a matters that fall under the subject matter of 239(2)(e) of the Municipal Act, 2001, litigation matters befoxe an administrative tribunal and 239(2)(d), labour relations or employee negotiations; and FURTHER BE IT RESOLVED THAT any ratification or reporting out from the January 19`h closed meeting will be brought forward to the regularly scheduled Council meeting on Januaiy 26, 2009. Carried Unanimouslv AND The Seal of'the Corporation be hereto affixed. . L DE N IO D R. T. (TEll}~SALCI CITY C RK MAYOR