Special Council Meeting AgendaMonday, April 29, 2024 at 4:00 P.m. - 5:00 P.m.Location: Essex Municipal Building, 33 Talbot Street South and by livestream at https://www.youtube.com/user/EssexOntarioLocation: Essex Municipal Building, 33 Talbot Street South and by livestream at https://www.youtube.com/@EssexOntario Accessible formats or communication supports are available upon request. Please contact the Clerk’s Office at clerks@essex.ca or 519-776-7336 extension 1100 or 1101. The purpose of this meeting is to present the E.L.K. Director Remuneration. 1.Call to Order 2.Land Acknowledgement We acknowledge that this land is the traditional territory of the Three Fires Confederacy of First Nations (comprised of the Ojibway, the Odawa, and the Potawatomi Peoples), and of the Huron-Wendat Peoples. We value the significant historical and contemporary contributions of local and regional First Nations and all of the Original Peoples of Turtle Island who have been living and working on the land from time immemorial.3.Declarations of Conflict of Interest 4.Adoption of Published Agenda 4.1Special Council Meeting Agenda for April 29, 2024 That the published agenda for the April 29, 2024 Special Council Meeting be adopted as presented / amended.5.Public Presentations 5.1Marjorie Richards, Strategic HR & Talent Management Consultant, Marjorie Richards and Associates Ltd. RE: E.L.K Energy Inc. Director RemunerationThat the presentation by Marjorie Richards, Strategic HR & Talent Management Consultant, regarding E.L.K Energy Inc. Director Remuneration be received.6.Adjournment That the meeting be adjourned at __________.No Item Selected This item has no attachments.