200615 Council MIN Special 1
MINUTES
Monday, June 15, 2020
4:00 PM
Tillsonburg Community Centre
45 Hardy Ave, Tillsonburg, ON N4G 3W9
ATTENDANCE: Mayor Molnar
Deputy Mayor Beres
Councillor Esseltine
Councillor Gilvesy
Councillor Luciani
Councillor Parker
Councillor Rosehart
Staff: Kyle Pratt, Chief Administrative Officer
Michelle Smibert, Town Clerk
Regrets:
_____________________________________________________________________
1. Call to Order
The meeting was called to order at 4:00 p.m.
Adoption of Agenda
Resolution # 2020-278
Moved By: Councillor Parker
Seconded By: Councillor Esseltine
THAT the agenda as printed be adopted.
Carried
2. Closed Session
Resolution # 2020-279
Moved By: Councillor Parker
Seconded By: Councillor Esseltine
THAT Council move into Closed Session to consider personal matters about
identifiable individuals, including Town employees.
2
Carried
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
No disclosures of pecuniary interest were declared.
4. Confirm Proceedings By-law
Resolution # 2020-280
Moved By: Councillor Luciani
Seconded By: Deputy Mayor Beres
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.
Carried
5. Adjournment
Resolution # 2020-281
Moved By: Councillor Gilvesy
Seconded By: Councillor Rosehart
THAT the Council Meeting of Monday, June 15, 2020 be adjourned at 6:44 p.m.
Carried