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10/24/2017 wast 44 CITY W. _ _!CANADA NIAGARA FALLS The City of Niagara Falls, Ontario Resolution October 24, 2017 Moved by: Councillor Campbell 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 may be closed to the public is 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 October 24, 2017 at 4:00 p.m., Niagara Falls City 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)(c), a proposed disposition of land. Carried Unanimously AND The Seal of the Corporation be hereto affixed. 15;>;/ /77. / - • BILL MATSON JAMES M. DIODATI ACTING CITY CLERK MAYOR