SPECIAL COUNCIL MEETINGTuesday, June 24, 2025 at 5:30 P.m. - 6:00 P.m.Council ChambersA link to the live webcasting of this meeting will appear here once the meeting is live.1.CALL TO ORDER 2.ADOPTION OF THE AGENDA 3.CONFLICT OF INTEREST 4.DELEGATIONS 4.1Agenda Delegation 4.1.1Tim Curtis, President, Niagara-on-the-Lake Energy Inc. 1.NOTL Energy AGM 2025.pdf2.NOTL Energy AGM resolutions 2025.pdf5.MOTIONS 5.12024 Annual General Meeting Minutes 1.2024 Annual General Meeting Minutes.pdf5.2Appointment of Directors 1.Board of Directors.pdf5.32024 Financial Statements 1.Financial Statements Motion.pdf2.NOTL ENERGY 2024 Financial Statements.pdf5.4Appointment of Auditors 1.Auditors.pdf6.PROCEEDINGS BY-LAW 6.1Proceedings By-law No. 2025-041 1.Proceedings Motion.pdf2.By-law 2025-041 - Council Proceedings June 24, 2025.pdf7.ADJOURNMENT No Item Selected This item has no attachments.1.NOTL Energy AGM 2025.pdf2.NOTL Energy AGM resolutions 2025.pdf1.2024 Annual General Meeting Minutes.pdf1.Financial Statements Motion.pdf2.NOTL ENERGY 2024 Financial Statements.pdf1.Auditors.pdf1.Proceedings Motion.pdf2.By-law 2025-041 - Council Proceedings June 24, 2025.pdf1.Board of Directors.pdf