160919 Town Hall MIN=
ATTENDANCE:
Marty Klein, Chair
Mayor Stephen Molnar Councillor Penny Esseltine Andrew Gilvesy
John Veldman David Calder Cephas Panschow
Lana White
Absent: Rick Strouth
1. Call to Order – 12:10pm
2. Adoption of Agenda
Resolution
Moved by J.Veldman
Seconded by P.Esseltine THAT the Town Hall Project Steering Committee Agenda dated
September 19, 2016 be approved.
‘Carried’
3. Adoption of Minutes – August 12, 2016
Resolution
Moved by Mayor Molnar
Seconded by Esseltine THAT the Town Hall Project Steering Committee Minutes dated
August 12, 2016 be approved.
‘Carried’
The Corporation of the Town of Tillsonburg
TOWN HALL PROJECT COMMITTEE
September 19, 2016
12:00noon
Annex Board Room
200 Broadway, 2nd Floor, Tillsonburg, ON N4G 5A7
MINUTES
Town Hall Project Steering Committee Minutes – September 16, 2016 - 2 -
4. Disclosures of Pecuniary Interest and the General Nature Thereof
None
5. Economic Development Commissioner – Expressions of Interest, Town Hall Building
Project – Additional Information
Resolution
Moved by J.Veldman
Seconded by A.Gilvesy THAT the Town Hall Project Steering Committee move into Closed
Session to discuss a proposed or pending acquisition or disposition of land by the
municipality of local board.
‘Carried’
Committee moved back into Open Session at 1:30pm.
6. Next Meeting – October 18, 2016 @ 9:00am in the Annex Board Room
7. Adjournment
Resolution
Moved by J.Veldman
Seconded by Mayor Molnar THAT the Town Hall Project Steering Committee meeting be
adjourned at 1:35pm.
‘Carried’