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100305 Special Council Meeting MinutesMINUTES: Meeting for the Committee "Open Council' Review Access: • Public O Private MINUTES Town of Tillsonburg Special Meeting for the Committee "Open Council" on Friday March 5, 2010 08:00 AM Council Chambers Chair: Stephen Molnar Orders of the Day: Call to Order Closed Meeting Session Disclosure of Pecuniary Interest or the General Nature Thereof Minutes & Business Arising out of the Minutes Adoption of Agenda Presentations Public Meetings Delegations Quarterly Reports Chief Administrative Officer Operations Community Services Corporate Services Finance Information Items Notice of Motion Resolutions By -Laws Items of Public Interest Closed Meeting Session continued Adjournment CALL TO ORDER CLOSED MEETING SESSION No. 1 ^ Moved by Deputy Mayor Renaud Seconded by Councillor Lamb AND RESOLVED THAT Town Council move into Closed Session, for the purpose of educating or training the members - Planning. "Carried" Page 1 MINUTES: Meeting for the Committee "Open Council' DISCLOSURE OF PECUNIARY INTEREST OR THE GENERAL NATURE THEREOF MINUTES & BUSINESS ARISING OUT OF THE MINUTES ADOPTION OF AGENDA No. 2 Moved by Deputy Mayor Renaud Seconded by Councillor Lamb AND RESOLVED THAT the Agenda as prepared for the Special Council Meeting dated March 5, 2010 be adopted. "Carried" PRESENTATIONS PUBLIC MEETINGS DELEGATIONS QUARTERLY REPORTS CHIEF ADMINISTRATIVE OFFICER OPERATIONS COMMUNITY SERVICES CORPORATE SERVICES FINANCE Page 2 MINUTES: Meeting for the Committee "Open Council" INFORMATION ITEMS NOTICE OF MOTION RESOLUTIONS > BY-LAWS ITEMS OF PUBLIC INTEREST CLOSED MEETING SESSION CONTINUED ADJOURNMENT Council moved out of Closed Session at 10:36 a.m. and adjourned. Approval Received: (1 of 1) Lana Lund/Tillsonburg (Friday March 05, 2010 03:47 PM) �1 Town of Tillsonburg Page 3