160621 Regular Minutes=
Attendance:
Mayor Stephen Molnar
Deputy Mayor Beres Councillor Adam Councillor Esseltine
Councillor Rosehart
Regret: Councillor Jim Hayes Councillor Stephenson
Staff:
David Calder, CAO
Donna Wilson Town Clerk
1. Call to Order
The meeting was called to order at 11:00 a.m.
2. Adoption of Agenda
Resolution #1
Moved By: Councillor Rosehart Seconded By: Councillor Esseltine
THAT the Agenda as prepared for the Council meeting of Tuesday, June 21, 2016,
be adopted.
Carried
3. Disclosures of Pecuniary Interest and the General Nature Thereof
There were no disclosures of pecuniary interest declared.
The Corporation of the Town of Tillsonburg
COUNCIL MEETING
Tuesday, June 21, 2016
11:00 AM
Council Chambers
200 Broadway, 2nd Floor
MINUTES
Council Meeting – Agenda - 2 -
4. Public Meetings
4.1. Tillsonburg Hydro Inc. Annual General Meeting
Tillsonburg Hydro Inc. Agenda 2016-06-21 12-15
Resolution # 2
Moved By: Councillor Esseltine Seconded By: Rosehart
THAT Council move into the Annual General Meeting of the Shareholder of
Tillsonburg Hydro Inc.
Carried
5. By-Laws
By-Laws from the Meeting of Tuesday, June 21, 2016
5.1. By-Law 4027, To Confirm the Proceedings of the Council Meeting of June
21, 2016.By-law Confirming 062116
Proposed Resolution # 3
Moved By: Councillor Adam Seconded By: Deputy Mayor Beres
THAT By-Law 4027, To confirm the proceedings of Council at its meeting held
on the 21st day of June, 2016, be read for a first, second and third and final
reading and that the Mayor and the Clerk be and are hereby authorized to sign
the same, and place the corporate seal thereunto.
Carried
6. Adjournment
Resolution # 4
Moved By: Deputy Mayor Beres Seconded By: Councillor Esseltine
THAT the Council Meeting of Tuesday, June 21, 2016 be adjourned at 11:34 a.m.