220628 Special Council Meeting Agenda - THI AGMThe Corporation of the Town of Tillsonburg
Special Council Meeting
AGENDA
Tuesday, June 28, 2022
12:00 PM
Council Chambers
200 Broadway, 2nd Floor
1.Call to Order
2.Closed Session
3.Adoption of Agenda
Proposed Resolution #1
Moved By: ________________
Seconded By: ________________
THAT the Agenda as prepared for the Special Council meeting of June 28, 2022, be
approved.
4.Disclosures of Pecuniary Interest and the General Nature Thereof
5.Tillsonburg Hydro Inc. Annual Meeting
Proposed Resolution #2
Moved By: ________________
Seconded By: ________________
THAT Council move into the Annual General Meeting of the Shareholder of Tillsonburg
Hydro Inc. at ______ p.m.
6.Motions/Notice of Motions
7.Confirm Proceedings By-law
Proposed Resolution #3
Moved By: ________________
Seconded By: ________________
THAT By-Law 2022-049, to confirm the proceedings of the special council meeting held on
June 28, 2022, be read for a first, second, third and final reading and that the Mayor and the
Clerk be and are hereby authorized to sign the same, and place the corporate seal
thereunto.
8.Adjournment
Proposed Resolution #4
Moved By: ________________
Seconded By: ________________
THAT the Special Council meeting of June 28, 2022, be adjourned at _____p.m.
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THE CORPORATION OF THE TOWN OF TILLSONBURG
BY-LAW 2022-049
A by-law to confirm the proceedings of Council at its meeting held on June 28,
2022.
WHEREAS Section 5 (1) of the Municipal Act, 2001, as amended, provides that the
powers of a municipal corporation shall be exercised by its council;
AND WHEREAS Section 5 (3) of the Municipal Act, 2001, as amended, provides that
municipal powers shall be exercised by by-law;
AND WHEREAS it is deemed expedient that the proceedings of the Council of the Town
of Tillsonburg at this meeting be confirmed and adopted by by-law;
BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of
Tillsonburg as follows:
1. All actions of the Council of The Corporation of the Town of Tillsonburg at its meeting
held on June 28, 2022, with respect to every report, motion, by-law, or other action
passed and taken by the Council, including the exercise of natural person powers,
are hereby adopted, ratified and confirmed as if all such proceedings were expressly
embodied in this or a separate by-law.
2. The Mayor and Clerk are authorized and directed to do all the things necessary to
give effect to the action of the Council of The Corporation of the Town of Tillsonburg
referred to in the preceding section.
3. The Mayor and the Clerk are authorized and directed to execute all documents
necessary in that behalf and to affix thereto the seal of The Corporation of the Town
of Tillsonburg.
4. That this By-Law shall come into force and take effect on the date it is passed.
READ A FIRST AND SECOND TIME THIS 28TH DAY OF JUNE, 2022.
READ A THIRD AND FINAL TIME AND PASSED THIS 28TH DAY OF JUNE, 2022.
_______________________________ MAYOR – Stephen Molnar
_______________________________
CLERK – Michelle Smibert
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