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990930 Council MIN/"' ( \ () SEPTEMBER 30m, 1999 MINUTES of the special meeting of the Municipal Council of the Town of Tillsonburg held Thursday, September 30th, 1999 at 1:00 P.M. in the Board Room, Customer Service Centre, 10 Lisgar Avenue, Tillsonburg, Ontario. PRESENT: Mayor C. McKnight, Deputy Mayor I. Horton, Councillors: D. Beres, B. Carroll, S. Lamb, G. Leachman, S. Molnar, C. Rosehart and B. Smith ORDER OF BUSINESS: A. Adoption of Agenda The Agenda was adopted. B. Closed Session No. 1 Moved by Deputy Mayor Horton Seconded by Councillor Carroll AND RESOLVED THAT Council move into Closed Session. ''Carried" Council moved back into Open Session. C. Resolutions No.2 No.3 Moved by Councillor Beres Seconded by Deputy Mayor Horton THAT the Council of the Town of Tillsonburg adopt the Compensation Plan of Allmat and Associates and the implementation of same as presented in report of the Director of Corporate Services under this date. "Carried" Moved by Councillor Beres Seconded by Deputy Mayor Horton THAT the next regular Council Meeti be scheduled for Tuesday, October lfth, 1999. ~==-1-::t'-"--<'-;F---'---~-==