180626 Council MIN=
ATTENDANCE
Mayor Stephen Molnar
Deputy Mayor Dave Beres Councillor Penny Esseltine Councillor Jim Hayes
Councillor Chris Rosehart
Staff: David Calder, CAO Donna Wilson, Town Clerk
Regrets:
Councillor Max Adam Councillor Brian Stephenson
1. Call to Order
The meeting was called to order at 12:15 p.m.
2. Adoption of Agenda
Resolution #1
Moved By: Councillor Rosehart Seconded By: Councillor Hayes
THAT the Agenda as prepared for the Council meeting of Tuesday, June 26, 2018 , be
adopted.
Carried
3. Moment of Silence
4. Disclosures of Pecuniary Interest and the General Nature Thereof
There were no disclosures of pecuniary interest declared.
The Corporation of the Town of Tillsonburg
COUNCIL MEETING
Tuesday, June 26, 2018
12:15 PM
Council Chambers
200 Broadway, 2nd Floor
MINUTES
180626 Council Meeting MIN - 2 -
5. Public Meetings
5.1. Tillsonburg Hydro Inc. Annual General Meeting
Tillsonburg Hydro Inc. Agenda Packet 2018-06-26 11-00
Resolution # 2
Moved By: Councillor Hayes Seconded By: Councillor Rosehart
THAT Council move into the Annual General Meeting of the Shareholder of Tillsonburg
Hydro Inc.
Carried
6. Notice of Motions
7. By-Laws
By-Laws from the Meeting of Tuesday, June 26, 2018
7.1. By-Law 4209, To Confirm the Proceedings of the Council Meeting of June 26,
2018.
Resolution # 4
Moved By: Deputy Mayor Beres Seconded By: Councillor Esseltine
THAT By-law 4209 , To Confirm the Proceedings of the Council Meeting of June 26,
2018, be read for a first, second and third and final reading and that the Mayor and
Clerk be and are hereby authorized to sign the same, and place the corporate seal
thereunto.
Carried
Items of Public Interest
MSA – the existing document has expired however continues until a new MSA has
been adopted.
8. Adjournment
Resolution # 5
Moved By: Councillor Rosehart Seconded By: Councillor Hayes
THAT the Council Meeting of Tuesday, June 26, 2018 be adjourned at 12:53 p.m.
Carried
180626 Council Meeting MIN - 3 -