990811 Council MIN•
AUGUST 11 1h, 1999
MINUTES of the special meeting of the Municipal Council of the Town of Tillsonburg
held Wednesday, August ll1h, 1999 at 1:00 P.M. in the Council Chambers, Municipal
Offices, Tillsonburg, Ontario.
PRESENT: Mayor C. McKnight, Deputy Mayor I. Horton, Councillors: D. Beres, B.
Carroll, S. Lamb, S. Molnar, C. Rosehart and R. Smith
ORDER OF BUSINESS:
A. Adoption of Agenda
The Agenda was adopted.
B. Closed Session
No. 1 Moved by Councillor Horton
Seconded by Councillor Rosehart AND RESOLVED THAT Council
move into Executive -Closed Session.
(. ; "Carried"
Council moved into Closed Session to consider matters of personnel.
Council moved out of Closed Session.
C. Resolutions
No. 3 Moved by Councillor Molnar
Seconded by Councillor Carroll AND RESOLVED THAT the firm of
CMTA (The Canadian Municipal Telecommunications Alliance) be
engaged to carry out the installation of a telecommunication upgrade and
that this project be funded from funds established within "New
Equipment" portion of the "General Government" budget.
"Carried"
No. 4 Moved by Councillor Beres
Seconded by Councillor Carroll AND RESOLVED THAT Town Council
adopt in principle the Compensation Review as amended by Allmat &
Associates.
"Carried"
Meeting adjourned.
'
Mayor
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