170627 Council MIN THI AGM=
Attendance:
Mayor Stephen Molnar
Deputy Mayor Beres Councillor Adam Councillor Esseltine
Councillor Jim Hayes
Councillor Stephenson
Regret: Councillor Rosehart
Staff:
David Calder, CAO
Donna Wilson Town Clerk
1. Call to Order
The meeting was called to order at 10:03 a.m. 2. Adoption of Agenda
Resolution #1
Moved By: Councillor Adam Seconded By: Councillor Hayes
THAT the Agenda as prepared for the Council meeting of Tuesday, June 27, 2017 , be
adopted.
Carried
3. Moment of Silence
4. 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 27, 2017
10:00 AM
Council Chambers
200 Broadway, 2nd Floor
MINUTES
Council Meeting – Agenda - 2 -
5. Public Meetings
5.1. Tillsonburg Hydro Inc. Annual General Meeting
Tillsonburg Hydro Inc. Agenda Packet 2017-06-27 12-00
Resolution # 2
Moved By: Councillor Hayes Seconded By: Councillor Adam
THAT Council move into the Annual General Meeting of the Shareholder of Tillsonburg
Hydro Inc.
Carried
Council moved back into regular session at 11:07 a.m.
6. Notice of Motions
7. By-Laws
By-Laws from the Meeting of Tuesday, June 27, 2017
Resolution #3
Moved By: Councillor Stephenson Seconded By: Councillor Esseltine
7.1. THAT By-law 4118 Confirming June 27 To Confirm the Proceedings of the Council Meeting
of June 27, 2017, 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.
8. Adjournment
Resolution # 4
Moved By: Councillor Esseltine Seconded By: Councillor Stephenson
THAT the Council Meeting of Tuesday, June 27, 2017 be adjourned at 11:09 a.m.
Carried