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990811 Special Council Meeting MinutesAUGUST lltb,1999 MINUTES of the special meeting of the Municipal Council of the Town of Tillsonburg held Wednesday, August 11 '', 1999 at 1:00 P.M. in the Council Chambers, Municipal Offices, Tillsonburg, Ontario. PRESENT: Mayor C. McKnight, Deputy Mayor I. Horton, Councillors: D. Beres, B. Carroll, S. Lamb, S. Molnar, C. Rosehart and R. Smith ORDER OF BUSINESS: A. Adoption of Agenda The Agenda was adopted. B. Closed Session No. 1 Moved by Councillor Horton Seconded by Councillor Rosehart AND RESOLVED THAT Council move into Executive — Closed Session. "Carried" Council moved into Closed Session to consider matters of personnel. Council moved out of Closed Session. C. Resolutions No. 3 Moved by Councillor Molnar Seconded by Councillor Carroll AND RESOLVED THAT the firm of CMTA (The Canadian Municipal Telecommunications Alliance) be engaged to carry out the installation of a telecommunication upgrade and that this project be funded from funds established within "New Equipment" portion of the "General Government" budget. "Carried" No. 4 Moved by Councillor Beres Seconded by Councillor Carroll AND RESOLVED THAT Town Council adopt in principle the Compensation Review as amended by Allmat & Associates. "Carried" e*� Meeting adjourned. Mayor r'1