SPECIAL OTTAWA CITY COUNCIL

6 January 2009

ANDREW S. HAYDON HALL

10:00 a.m.

AGENDA 53

Special Meeting Called by His Worship Mayor O’Brien

To consider matters related to the ATU Local 279 strike and possible mitigation measures, and any by-laws resulting from motions adopted by Council

1. Prayer

2. Roll Call

3. Confirmation of Minutes

Confirmation of Minutes of the special and In Camera meetings of 19 December 2008.

4. Declarations of pecuniary interest including those originally arising from prior meetings

5. Communications

No Communications filed to date

6. Regrets

No Regrets filed to date.

7. Motion to Resolve In Camera

(Councillors D. Deans and M. Bellemare)

8. Confirmation By-law (Councillors D. Deans and M. Bellemare)

9. Inquiries

10. Adjournment (Councillors D. Deans and M. Bellemare)

NOTICE

In Camera Items are not subject to public discussion or audience. Any person has a right to request an independent investigation of the propriety of dealing with matters in a closed session. A form requesting such a review may be obtained, without charge, from the City’s website or in person from the Chair of this meeting. Requests are kept confidential pending any report by the Meetings Investigator and are conducted without charge to the Requestor.