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110224 Regular Council Meeting MinutesMINUTES: Meeting for the Committee "Open Council' Review Access:* Public O Private MINUTES Town of Tillsonburg Meeting for the Committee "Open Council' on Thursday February 24, 2011 02:00 PM Annandale House Chair: John Lessif Orders of the Day: CALL TO ORDER CLOSED MEETING SESSION No. 1: Moved by Councillor Klein Seconded by Councillor Rosehart AND RESOLVED THAT the Council move into Closed Session for the purpose of educating members. "Carried" DISCLOSURE OF PECUNIARY INTEREST OR THE GENERAL NATURE THEREOF I015bro a ADOPTION OF AGENDA No. 2: Moved by Councillor Klein Seconded by Councillor Rosehart AND RESOLVED THAT the Agenda as prepared for the Special Council Meeting of February 24, 2011 be adopted. "Carried" PRESENTATIONS NOTICE OF MOTION Page 1 MINUTES: Meeting for the Committee "Open Council" RESOLUTIONS RESOLUTIONS RESULTING FROM CLOSED SESSION No. 3: Moved by Councillor Klein Seconded by Councillor Rosehart AND RESOLVED THAT the information regarding 'Imaging and Branding in Local Government' be received for the purpose of educating members. "Carried" ADJOURNMENT Meeting adjourned at 3:55 p.m. Approval Received: (1 of 1) Donna Hemeryck/Tillsonburg (Tuesday March 01, 2011 11:40 AM) Town of Tillsonburg Page 2 / /