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12/10/2019 - In-Camera QTYOF1 CCANADA NIAG The City of Niagara Falls, Ontario Resolution December 10, 2019 Moved by: Councillor Vince Kerrio Seconded by: Councillor Mike Strange 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. WHEREAS on December 10, 2019 Niagara Falls City Council will be holding a Closed Meeting as permitted under s. 239(2)(a) of the Act; and THEREFORE BE IT RESOLVED that on December 10, 2019 at 4:30 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 a matter related to the security of the property of the municipality. AND The Seal of the Corporation be hereto affixed. Carried (Councillor loannoni absent) WILLIAM G. MATSON JAMES M. DIODATI CITY CLERK MAYOR