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200615 Regular Council Meeting AgendaThe Corporation of the Town of Tillsonburg COUNCIL MEETING AGENDA Monday, June 15, 2020 4:00 PM Tillsonburg Community Centre 45 Hardy Ave, Tillsonburg, ON N4G 3W9 1.Call to Order 2.Closed Session Proposed Resolution #1 Moved By: ________________ Seconded By: ________________ THAT Council move into Closed Session to consider personal matters about identifiable individuals, including Town employees. 2.1 Adoption of Agenda 2.2 Disclosures of Pecuniary Interest and the General Nature Thereof 2.3 Adoption of Closed Session Council Minutes 2.4 Reports 2.4.1 239 (2) (b) personal matters about identifiable individuals, including municipal or local board employees; 3.Disclosures of Pecuniary Interest and the General Nature Thereof 4.Confirm Proceedings By-law Proposed Resolution #2 Moved By: ________________ Seconded By: ________________ THAT By-Law 2020-059, to Confirm the Proceedings of the Council Meeting held on June 15, 2020, be read for a first, second, 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. 5.Adjournment Proposed Resolution #3 Moved By: ________________ Seconded By: ________________ THAT the Council Meeting of Monday, June 15, 2020 be adjourned at ______ p.m. Page 2 of 3 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2020-059 BEING A BY-LAW to confirm the proceedings of Council at its meeting held on the 15th day of June, 2020. WHEREAS Section 5 (1) of the Municipal Act, 2001, as amended, provides that the powers of a municipal corporation shall be exercised by its council; AND WHEREAS Section 5 (3) of the Municipal Act, 2001, as amended, provides that municipal powers shall be exercised by by-law; AND WHEREAS it is deemed expedient that the proceedings of the Council of the Town of Tillsonburg at this meeting be confirmed and adopted by by-law; BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. All actions of the Council of The Corporation of the Town of Tillsonburg at its meeting held on June 15, 2020, with respect to every report, motion, by-law, or other action passed and taken by the Council, including the exercise of natural person powers, are hereby adopted, ratified and confirmed as if all such proceedings were expressly embodied in this or a separate by-law. 2. The Mayor and Clerk are authorized and directed to do all the things necessary to give effect to the action of the Council of The Corporation of the Town of Tillsonburg referred to in the preceding section. 3. The Mayor and the Clerk are authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of the Town of Tillsonburg. 4. This by-law shall come into full force and effect on the day of passing. READ A FIRST AND SECOND TIME THIS 15th DAY OF JUNE, 2020. READ A THIRD AND FINAL TIME AND PASSED THIS 15th DAY OF JUNE, 2020. ________________________________ MAYOR – Stephen Molnar _______________________________ TOWN CLERK – Michelle Smibert Page 3 of 3