200630 Special Council Meeting AgendaThe Corporation of the Town of Tillsonburg
COUNCIL MEETING
AGENDA
Tuesday, June 30, 2020
12:00 PM
Electronic Meeting
1.Call to Order
2.Adoption of Agenda
Proposed Resolution #1
Moved By: ________________
Seconded By: ________________
THAT the Agenda as prepared for the Special Council meeting of Tuesday, June 30, 2020,
be adopted.
3.Disclosures of Pecuniary Interest and the General Nature Thereof
4.Tillsonburg Hydro Inc. Annual General 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.
5.Motions/Notice of Motions
6.Confirm Proceedings By-law
Proposed Resolution #3
Moved By: ________________
Seconded By: ________________
THAT By-Law 2020-065, to Confirm the Proceedings of the Council Meeting held on
Tuesday, June 30, 2020, 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.
7.Adjournment
Proposed Resolution #4
Moved By: ________________
Seconded By: ________________
THAT the Special Council Meeting of Tuesday, June 30, 2020 be adjourned at ______ p.m.
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THE CORPORATION OF THE TOWN OF TILLSONBURG
BY-LAW 2020-065
BEING A BY-LAW to confirm the proceedings of Council at its meeting held on
the 30th day of June, 2020.
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 30, 2020, 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. This by-law shall come into full force and effect on the day of passing.
READ A FIRST AND SECOND TIME THIS 30th DAY OF JUNE, 2020.
READ A THIRD AND FINAL TIME AND PASSED THIS 30th DAY OF JUNE, 2020.
________________________________
MAYOR – Stephen Molnar
_______________________________
TOWN CLERK – Michelle Smibert
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