Township of Georgian Bluffs and Township of Chatsworth
Special BioGRID Joint Board Agenda
April 14, 2016, 9:00 AM 1. Call to Order 2. Declaration of Pecuniary Interest and the General Nature Thereof: 3. Minutes of Previous Meeting April 1, 2016 Motion: (move and second) That the Joint Board Minutes of April 1, 2016 be adopted as presented, including any revisions to be made. 4. Hearing of Delegations or Deputations: Jody Johnson & Scott Stoll from Aird & Berlis re: SusGlobal negotiations 5. In-Camera Session Motion: (move and second) That the Georgian Bluffs-Chatsworth BioGRID Joint Board proceeds into a closed session to discuss matters pertaining to advice that is subject to solicitor/client privilege, including communications necessary for that purpose and that the following people remain in attendance: Holly Morrison, Will Moore, Rick Winters, Grace Naylor, Bob DeJong, Brian Anderson, Jody Johnson and Scott Stoll from Aird & Berlis 6. Correspondence None 7. Reports and Recommendations: None 8. Public Question Period: 9. Unfinished Business: None 10. New Business: 1) Next Meeting Date 11. Adjournment: Recommended (Move)
BioGRID Joint Board
April 14, 2016 Page 2 The Georgian Bluffs-Chatsworth BioGRID Joint Board meeting adjourns at ______ on a motion moved by ___________.
In Re Cbi Holding Co., Inc., Debtor, Bankruptcy Services, Inc., Plaintiff-Appellant-Cross-Appellee v. Ernst & Young, Ernst & Young Llp, Defendants-Appellees-Cross-Appellants, 424 F.3d 265, 2d Cir. (2005)