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210118 Council MIN 1 The Corporation of the Town of Tillsonburg Council Meeting MINUTES Monday, January 18, 2021 2:00 PM Electronic Meeting ATTENDANCE: Mayor Molnar Deputy Mayor Beres Councillor Esseltine Councillor Gilvesy Councillor Luciani Councillor Parker Councillor Rosehart Staff: Kyle Pratt, Chief Administrative Officer Michelle Smibert, Town Clerk Sheena Pawliwec, Acting Treasurer Chris Baird, Director of Recreation, Culture and Parks Carlos Reyes, Director of Operations Amelia Jaggard, Deputy Clerk _____________________________________________________________________ 1. Call to Order The meeting was called to order at 2:00 p.m. 2. Closed Session 3. Adoption of Agenda Resolution # 2021-024 Moved By: Councillor Esseltine Seconded By: Councillor Parker 2 THAT the Agenda as prepared for the Council meeting of Monday, January 18, 2021, be approved. Carried 4. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest were declared. 5. Adoption of Council Minutes of Previous Meeting 6. Presentations 6.1 Oxford County Service Delivery Review Implementation John Matheson, Principal, Strategy Corp and Michael Fenn, Senior Advisor, Strategy Corp, appeared before Council to facilitate discussion regarding the Oxford County Service Delivery Review. Opportunity was provided for comments and questions from Council. Michelle Smibert, Town Clerk, left the meeting at 3:00 p.m. 7. Delegations 8. New Business 9. Motions/Notice of Motions 10. Resolutions/Resolutions Resulting from Closed Session 11. By-Laws 12. Confirm Proceedings By-law 13. Items of Public Interest 14. Adjournment Resolution # 2021-025 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT the Council meeting of January 18, 2021 be adjourned at 3:57 p.m. Carried