020218 Regular Council Meeting MinutesMINUTES: Meeting for the Committee "Open Council"
Iv 26 02 02
?0M'111 Review Access: • Public C; Private
MINUTES
Town of Tillsonburg
Meeting for the Committee "Open Council"
on
Monday February 18, 2002 07:00 PM
Council Chambers
Chair: Iry Horton
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
Public Meetings
Delegations
14� Community Services
Operations
Corporate Services
Information Items
Items of Public Interest
By -Laws
Closed Meeting Session continued
Committee of the Whole Report
Adjournment
CALL TO ORDER
CLOSED MEETING SESSION
DISCLOSURE OF PECUNIARY INTEREST OR THE GENERAL NATURE THEREOF
> None
MINUTES & BUSINESS ARISING OUT OF THE MINUTES
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MINUTES: Meeting for the Committee "Open Council"
ADOPTION OF AGENDA
> No. 1 Moved by Councillor Beres
Seconded by Councillor Lewis AND RESOLVED THAT the Agenda as prepared for the Special
Council Meeting of February 18th, 2002 be adopted.
"Carried"
PUBLIC MEETINGS
DELEGATIONS
COMMUNITY SERVICES
OPERATIONS
CORPORATE SERVICES
1. CASO D
Presented By: C.A.O.
Minutes of Meeting February 15, 2002
CASO RAILWAY Minutes.dc
Resolution
> No. 2
Moved by Councillor Beres
Seconded by Councillor Molnar WHEREAS Canadian National Railway has given notice
of discontinuance of Railway Line, CN CASO Subdivision as detailed in Notice of
November 23rd, 2001 (File 5505-354-3) and has Offered to sell all of its interest in the
railway line to the.Town of Tillsonburg and other Municipalities pursuant to The Canada
Transportation Act;
BE IT RESOLVED THAT the Council of the Town of Tillsonburg hereby directs that CN
Rail be advised that this Municipality, along with such others as may indicate an interest,
is interested in negotiating the purchase of this Rail Line in its entirety including all track,
signals, land and rail related material subject to a normal due diligence process.
"Carried"
INFORMATION ITEMS
ITEMS OF PUBLIC INTEREST
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MINUTES: Meeting for the Committee "Open Council"
?''`� BY-LAWS
Poft�
CLOSED MEETING SESSION
> No. 3 Moved by Councillor Beres
Seconded by Councillor Molnar AND RESOLVED THAT Town Council move into Executive
Closed Session.
"Carried"
COMMITTEE OF THE WHOLE REPORT
ADJOURNMENT
> Meeting adjourned at 8:30 p.m.
I hereby agree the contents of this document are accurate for the committee "Open Council" who met on Monday February 18
2002 07:00 PM.
Lana Verstraeten
Approval Received: (1 of 1)
Lana Verstraeten/Tillsonburg (Tuesday February 26,
2002 02:42 PM)
Town of Tillsonburg
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