200630 Council MIN Special 1
MINUTES
Tuesday, June 30, 2020
12:00 PM
Electronic Meeting
ATTENDANCE: Mayor Molnar
Deputy Mayor Beres
Councillor Esseltine
Councillor Gilvesy
Councillor Luciani
Regrets: Councillor Parker
Councillor Rosehart
Staff: Kyle Pratt, Chief Administrative Officer
Michelle Smibert, Town Clerk
Amelia Jaggard, Deputy Clerk
_____________________________________________________________________
1. Call to Order
The meeting was called to order at 12:00 p.m.
2. Adoption of Agenda
Resolution # 2020-316
Moved By: Councillor Esseltine
Seconded By: Councillor Luciani
THAT the Agenda as prepared for the Special Council meeting of Tuesday, June
30, 2020, be adopted.
Carried
4. Tillsonburg Hydro Inc. Annual General Meeting
2
Resolution # 2020-317
Moved By: Councillor Esseltine
Seconded By: Councillor Luciani
THAT Council move into the Annual General Meeting of the Shareholder of
Tillsonburg Hydro Inc. at 12:02 p.m.
Carried
5. Motions/Notice of Motions
6. Confirm Proceedings By-law
Resolution # 2020-318
Moved By: Councillor Luciani
Seconded By: Deputy Mayor Beres
THAT By-Law 2020-065, to Confirm the Proceedings of the Council Meeting held
on Tuesday, June 30, 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
7. Adjournment
Resolution # 2020-319
Moved By: Councillor Luciani
Seconded By: Deputy Mayor Beres
THAT the Special Council Meeting of Tuesday, June 30, 2020 be adjourned at
12:22 p.m.
Carried