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101129 Regular Council Meeting MinutesMINUTES: Meeting for the Committee "Open Council' Review Access: • Public Private MINUTES Town of Tillsonburg Meeting for the Committee "Open Council" on Monday November 29, 2010 08:45 AM Council Chambers Chair: Stephen Molnar Orders of the Day: Call to Order Closed Meeting Session Disclosure of Pecuniary Interest or the General Nature Thereof Minutes & Business Arising out of the Minutes Adoption of Agenda Presentations Public Meetings Delegations Quarterly Reports Chief Administrative Officer Operations Community Services Development & Communications Finance Information Items Notice of Motion Resolutions Resolutions Resulting from Closed Session By -Laws Items of Public Interest Adjournment CALL TO ORDER > The Meeting was called to order at 9:05 a.m. CLOSED MEETING SESSION /" 'N Proposed Resolution No. 1 Moved by: Councillor Stephenson Seconded by: Councillor Rosehart AND RESOLVED THAT Town Council move into Closed 12345 Page 1 MINUTES: Meeting for the Committee "Open Council" Session, to consider matters relating to: • Project Satellite, matters relating to advice that is subject to solicitor -client privilege "Carried" DISCLOSURE OF PECUNIARY INTEREST OR THE GENERAL NATURE THEREOF > None MINUTES & BUSINESS ARISING OUT OF THE MINUTES ADOPTION OF AGENDA Proposed Resolution No. 2: Moved by: Councillor Stephenson Seconded by: Councillor Rosehart AND RESOLVED THAT the Agenda as prepared for the Council Meeting of November 29, 2010 be adopted. "Carried" ADJOURNMENT > Moved by: Councillor Stephenson Seconded by: Councillor Rosehart AND RESOLVED THAT the meeting be adjourned at 11:15 a.m. "Carried" Approval Received: (1 of 1) Donna Hemeryck/Tillsonburg (Tuesday November 30, 2010 04:12 PM) /0 q Town of Tillsonburg Page 2