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051219 Regular Council Meeting MinutesMINUTES: Meeting for the Committee "Open Council" II Review Access: • Public Private MINUTES Town of Tillsonburg Meeting for the Committee "Open Council" on Monday December 19, 2005 05:00 PM Council Chambers Chair: Deputy Mayor Smith Orders of the Day: Call to Order Closed Meeting Session Disclosure of Pecuniary Interest or the General Nature Thereof Adoption of Agenda By -Laws Adjournment CALL TO ORDER CLOSED MEETING SESSION DISCLOSURE OF PECUNIARY INTEREST OR THE GENERAL NATURE THEREOF Mayor Molnar and Councillor Patenaude declared an Interest with respect to By -Law 3193. ADOPTION OF AGENDA Moved by Councillor Lewis Seconded by Councillor Lamb THAT the Agenda as prepared for December 19th, 2005 be adopted. "Carried" BY-LAWS By -Law 3193 - Tobogganing Lease /09011\ Moved by Deputy Mayor Smith Seconded by Councillor Lamb AND RESOLVED THAT By -Law 3193 be introduced and read for a first and second time and be referred to Committee of the Whole for further consideration and this constitutes Page 1 MINUTES: Meeting for the Committee "Open Council" the first and second reading thereof. "Carried" Moved by Deputy Mayor Smith Seconded by Councillor Lamb AND RESOLVED THAT Committee do now rise and go into Committee of the Whole for the purpose of considering By -Law Numbers 3193. "Carried" Moved by Deputy Mayor Smith Seconded by Councillor Lamb AND RESOLVED THAT Committee do now rise and report on By -Law 3193 as passed in Committee without amendment. "Carried" Moved by Deputy Mayor Smith Seconded by Councillor Lamb AND RESOLVED THAT By -Law 3193 be given third and final reading and the Mayor and Clerk be and are hereby authorized to sign the same and place the Corporate Seal thereunto. "Carried" ADJOURNMENT Meeting adjourned. Approval Received: (1 of 1) Lana Lund/Tillsonburg (Monday January 09, 2006 04:59 PM) Town of Tillsonburg Page 2