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170809 Council MIN= ATTENDANCE Mayor Stephen Molnar Deputy Mayor Dave Beres Councillor Penny Esseltine Councillor Chris Rosehart Councillor Brian Stephenson Councillor Maxwell Adam Councillor Jim Hayes Staff: David Calder, CAO Donna Wilson, Town Clerk 1. Call to Order The meeting was to order 4:00 p.m. 2. Closed Session Resolution #1 Moved By: Councillor Rosehart Seconded By: Councillor Hayes THAT Council move into Closed Session to consider advice that is subject to solicitor-client privilege, including communications necessary for that purpose (labour relations). Carried 3. By-Laws By-Law from the Meeting of Wednesday, August 09, 2017 The Corporation of the Town of Tillsonburg COUNCIL MEETING Wednesday, August 09, 2017 4:00 PM Council Chambers 200 Broadway, 2nd Floor MINUTES Council Meeting – Agenda - 2 - Resolution #2 Moved By: Councillor Adam Seconded By: Councillor Esseltine THAT By-Law 4125, To confirm the proceedings of Council at its meeting held on the 9th day of August, 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. Carried 4. Adjournment Resolution #3 Moved By: Councillor Rosehart Seconded By: Council Hayes THAT the Council Meeting of Wednesday, August 09, 2017 be adjourned at 5:16 p.m. Carried