210629 Special Council MIN 1
The Corporation of the Town of Tillsonburg
Special Council Meeting
MINUTES
Tuesday, June 29, 2021
12:00 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, Director of Corporate Services/Clerk
Amelia Jaggard, Deputy Clerk
Ian McKenzie, General Manager, Hydro Operations
_____________________________________________________________________
1. Call to Order
The meeting was called to order at 12:00 p.m.
2. Closed Session
3. Adoption of Agenda
Resolution # 2021-320
Moved By: Councillor Parker
Seconded By: Councillor Esseltine
THAT the Agenda as prepared for the Special Council meeting of June 29, 2021,
be approved.
2
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. Tillsonburg Hydro Inc. Annual General Meeting
Resolution # 2021-321
Moved By: Councillor Luciani
Seconded By: Deputy Mayor Beres
THAT Council move into the Annual General Meeting of the Shareholder of
Tillsonburg Hydro Inc. at 12:03 p.m.
Carried
7. Motions/Notice of Motions
8. Confirm Proceedings By-law
Resolution # 2021-322
Moved By: Councillor Gilvesy
Seconded By: Councillor Rosehart
THAT By-Law 2021-069, to Confirm the Proceedings of the Special Council
meeting held on June 29, 2021, 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.
Carried
9. Adjournment
Council recognized and thanked Ian McKenzie, General Manager of Hydro
Operations, for his contributions to the Town of Tillsonburg and wish him best in
his future endeavors.
Resolution # 2021-323
Moved By: Councillor Esseltine
Seconded By: Councillor Parker
THAT the Special Council meeting of June 29, 2021 be adjourned at 12:29 p.m.
3
Carried