240129 Special Council Agenda (2)The Corporation of the Town of Tillsonburg
Special Council Meeting
AGENDA
Monday, January 29, 2024
4:30 PM
Boardroom CSC
10 Lisgar Ave.
1.Call to Order
2.Closed Session
Proposed Resolution #
Moved By: ________________
Seconded By: ________________
THAT Council move into Closed Session to consider:
Highway 3 Land Acquisition - Share Purchase Agreement and Offer to Purchase - CLD-
EDM-24-002
239 (2) (c) a proposed or pending acquisition or disposition of land by the municipality or
local board;
239 (2) (i) a trade secret or scientific, technical, commercial, financial or labour relations
information, supplied in confidence to the municipality or local board, which, if disclosed,
could reasonably be expected to prejudice significantly the competitive position or interfere
significantly with the contractual or other negotiations of a person, group of persons, or
organization;
239 (2) (k) a position, plan, procedure, criteria or instruction to be applied to any
negotiations carried on or to be carried on by or on behalf of the municipality or local board.
2.1 Adoption of Agenda
2.2 Disclosure of Pecuniary Interest and the General Nature Thereof
2.3 Reports
2.3.1 Highway 3 Land Acquisition - Share Purchase Agreement and Offer to
Purchase - CLD-EDM-24-002
3.Motions/Notice of Motions
4.Adjournment
Proposed Resolution #
Moved By: ________________
Seconded By: ________________
THAT the Council meeting of January 29, 2024, be adjourned at ______ p.m.
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