210216 Special Council MIN 1
The Corporation of the Town of Tillsonburg
Special Council Meeting
MINUTES
Tuesday, February 16, 2021
10:00 AM
Electronic Meeting
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
Sheena Pawliwec, Acting Treasurer
Chris Baird, Director of Recreation, Culture and Parks
Carlos Reyes, Director of Operations
Brad Lemaich, Fire Chief
Cephas Panschow, Development Commissioner
Amelia Jaggard, Deputy Clerk
_____________________________________________________________________
1. Call to Order
The meeting was called to order at 10:00 a.m.
2. Closed Session
3. Adoption of Agenda
2
Resolution # 2021-070
Moved By: Councillor Luciani
Seconded By: Deputy Mayor Beres
THAT the Agenda as prepared for the Special Council meeting of February 16,
2021, be approved.
Carried
4. Disclosures of Pecuniary Interest and the General Nature Thereof
No disclosures of pecuniary interest were declared.
5. Adoption of Council Planning Minutes of Previous Meeting
6. Presentations
6.1 Boulevard Strategy Re: Community Strategic Plan Workshop
Erin O’Hoski, Boulevard Strategy Group was present to facilitate the
Community Strategic Plan workshop.
Council recessed at 12:00 p.m.
Council resumed at 12:30 p.m.
7. New Business
8. Motions/Notice of Motions
9. By-Laws
10. Confirm Proceedings By-law
11. Adjournment
Resolution # 2021-071
Moved By: Councillor Parker
Seconded By: Councillor Esseltine
THAT the Special Council meeting of February 16, 2021 be adjourned at 2:08
p.m.
Carried