220628 Special Council Meeting Minutes THI AGM 1
The Corporation of the Town of Tillsonburg
Special Council Meeting
MINUTES
Tuesday, June 28, 2022
12:00 PM
Council Chambers
200 Broadway, 2nd Floor
ATTENDANCE: Mayor Molnar
Deputy Mayor Beres
Councillor Esseltine
Councillor Gilvesy
Councillor Luciani
Councillor Rosehart
Regrets: Councillor Parker
Staff: Kyle Pratt, Chief Administrative Officer
Ann Wright, Interim Deputy Clerk
Gina Armand, Legislative and Records Coordinator
Ravi Baichan, General Manager, Hydro
Michael DeJong, Financial Utility Analyst
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1. Call to Order
Chair, Mayor Stephan Molnar called the meeting to order.
2. Closed Session (none)
3. Adoption of Agenda
Resolution # 2022-232
Moved By: Councillor Gilvesy
Seconded By: Councillor Esseltine
2
THAT the Agenda as prepared for the Special Council meeting of June 28, 2022,
be approved.
Carried
4. Disclosures of Pecuniary Interest and the General Nature Thereof
No Disclosures of Pecuniary Interest were declared.
5. Tillsonburg Hydro Inc. Annual Meeting
Resolution # 2022-233
Moved By: Councillor Esseltine
Seconded By: Councillor Gilvesy
THAT Council move into the Annual General Meeting of the Shareholder of
Tillsonburg Hydro Inc. at 12:03 p.m.
Carried
6. Motions/Notice of Motions (none)
7. Confirm Proceedings By-law
Resolution # 2022-234
Moved By: Councillor Gilvesy
Seconded By: Councillor Parker
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.
Carried
8. Adjournment
Resolution # 2022-235
Moved By: Councillor Rosehart
Seconded By: Councillor Gilvesy
THAT the Special Council meeting of June 28, 2022, be adjourned at 12:23 p.m.
Carried