070621 Special Council Meeting Minutes..
MINUTES: Meeting for the Committee "Open Council'
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MINUTES
Town of Tillsonburg
Special Meeting for the Committee "Open Council"
on
Thursday June 21, 2007 03:00 PM
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
J
DISCLOSURE OF PECUNIARY INTEREST OR THE GENERAL NATURE THEREOF
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MINUTES: Meeting for the Committee "Open Council"
MINUTES & BUSINESS ARISING OUT OF THE MINUTES
ADOPTION OF AGENDA
No. 1
Moved by Councillor Stephenson
Seconded by Councillor Rosehart AND RESOLVED THAT the Agenda as prepared for the Special
Council Meeting of June 21st, 2007 be adopted.
"Carried"
PRESENTATIONS
PUBLIC MEETINGS
DELEGATIONS
QUARTERLY REPORTS
CHIEF ADMINISTRATIVE OFFICER
OPERATIONS
COMMUNITY SERVICES
CORPORATE SERVICES
FINANCE
INFORMATION ITEMS
NOTICE OF MOTION
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MINUTES: Meeting for the Committee "Open Council"
>
RESOLUTIONS
1. Nomination of Member of 'Small Urban' Caucus at AMO
Presented By: Mayor Molnar
Resolution
>No. 2
Moved by Councillor Stephenson
Seconded by Councillor Beres AND RESOLVED THAT the Council for the Town of
Tillsonburg endorses the application for nomination of Mayor Stephen B. Molnar to the
AMO Board of Directors;
AND FURTHER THAT the nomination be endorsed for the 'Small Urban' Caucus for
elections to be held in Ottawa on August 21, 2007.
"Carried"
Councillor Beres noted his full support with respect to the above resolution and
commented that, since Mark Harrison was County Warden, Tillsonburg has not had
representation at the AMO level ... and asked that his comment be noted in the Minutes.
'006\ BY-LAWS
ITEMS OF PUBLIC INTEREST
CLOSED MEETING SESSION CONTINUED
ADJOURNMENT
Council adjourned at 3:10 p.m.
Approval Received: (1 of 1)
Lana Lund/Tillsonburg (Thursday June 21, 2007
10:54 PM)
Town of Tillsonburg
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