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981106 Regular Council Meeting Minutes0, NOVEMBER 6,1998 MINUTES of the meeting of the Municipal Council of the Town of Tillsonburg held Friday, November 6th, 1998 at 10:00 A.M. in the Council Chambers, Municipal offices, Tillsonburg, Ontario PRESENT: Mayor C. McKnight, Councillors: D. Beres, B. Carroll, S. Lamb, G. Leachman, S. Molnar, C. Rosehart and R. Smith ORDER OF BUSINESS: A. Call to Order B. Municipal Conflict of Interest None. C. Resolutions ^ No. 1 Moved by Councillor Rosehart Seconded by Councillor Molnar AND RESOLVED THAT Council move into Executive Closed Session to consider a matter of potential litigation. "Carried" No. 2 Moved by Councillor Carroll Seconded by Councillor Smith AND RESOLVED THAT following the recommendation of the Town's Solicitor, Mandryk & Associates, that Town Council withdraw the recommendation of the Development/Culture Committee to enter into a contractual arrangement with Fulcrum Inc. with respect to Tillsonburg Airport; AND FURTHER THAT Fulcrum Inc. be so advised. "Carried" Meeting adjourned at 10:40 a.m. Mayor . Vlerk-4AdministratorL