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HomeMy WebLinkAboutJune 23, 2025 - In Camera In Camera Council Meeting Agenda Electronic Meeting June 23, 2025 - 05:00 PM Chair: Mayor Ashe An In Camera Council Meeting has been scheduled in accordance with the Municipal Act and the Procedure By-law. For inquiries related to accessibility, please contact Legislative Services Phone: 905.420.4611 | Email: clerks@pickering.ca. Call to Order/Roll Call Disclosure of Interest In Camera Matters Matters to be discussed relate to the following provisions under Section 239(2) of the Municipal Act: (b) personal matters about an identifiable individual, including municipal or local board employees (Item 3.3); (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose (Item 3.1); (i) a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization (Item 3.1 and 3.2); (j) a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value (Item 3.1); (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations 1. 2. 3. carried on or to be carried on by or on behalf of the municipality or local board (Item 3.1). Confidential Verbal Update from the Chief Administrative Officer, Director, Finance & Treasurer, and J. Mark Rodger, Partner, BLG LLP Re: Potential Divestiture of City of Pickering’s Interest in Elexicon Corporation Confidential Verbal Update from the Director, Economic Development & Strategic Projects Re: Various Economic Development & Strategic Projects Related Initiatives Citizen Appointment to the Heritage Pickering Advisory Committee (HPAC) (Confidential attachment provided under separate cover) Rise to Regular Meeting of Council 3.1 3.2 3.3 4. In Camera Council Meeting Agenda June 23, 2025 - 2 -