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010418 Regular Council Meeting Minutes- MINUTES: Meeting for the Committee "Open Council" Iv 19 04 01 ton*) Review Access: 40 Public 0 Private > No. 1 Moved by Councillor Lewis Seconded by Councillor Smith AND RESOLVED THAT the Agenda as prepared for the Council Meeting of April 18th, 2001 be adopted. "Carried" DECLARATIONS - MUNICIPAL CONFLICT OF INTEREST ACT > None 2000 YEAR END © 19 > 010406 year end financial reporl 2000 ye summary.: The Director of Corporate Services reviewed the 2000 Year End Financial Report and Summary. Discussion was held. No. 2 Moved by Councillor Lewis Seconded by Councillor Smith AND RESOLVED THAT the Staff Report dated April 11, 2001 regarding 2000 Year End Financial Report be received for information. "Carried" 2001 BUDGET > The Director of Corporate Services reviewed questions/comments previously submitted by members of Council, along with the explanations provided by staff. Page 1 f'0� ?000*� V MINUTES: Meeting for the Committee "Open Council" The Director further reviewed her report and attached documents. © 9 9 9 010411 budget followup.d flagged items.xl year end reserve allocation; grant request.XL A Wk 9 fleet maintenance repor Itd repayment schedule 2001 preapproved budget summa No. 3 Moved by Councillor Molnar Seconded by Councillor Lewis AND RESOLVED THAT the 2001 Budget be received. "Carried" CLOSED SESSION No. 4 Moved by Councillor Smith Seconded by Councillor Lewis AND RESOLVED THAT Town Council move into Executive - Closed Session. "Carried" Council moved back into Open Session and adjourned at 5:00 p.m. 1 hereby agree the contents of this document are accurate for the committee "Open Council" who met on Wednesday April 18.2001 .01 100 PM. Lana Verstraeten Approval Received: (1 of 1) Lana Verstraeten/Tillsonburg (Thursday April 19, 200105:14 PM) Town of Tillsonburg Page 2