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091019 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 Monday October 19, 2009 03:00 PM Council Chambers Chair: Stephen Molnar Orders of the Day: Call to Order Closed Meeting Session Disclosure of Pecuniary Interest or the General Nature Thereof Minutes & Business Arising out of the Minutes Adoption of Agenda Presentations Public Meetings Delegations Quarterly Reports Chief Administrative Officer Operations Community Services Corporate Services Finance Information Items Notice of Motion Resolutions By -Laws Items of Public Interest Closed Meeting Session continued Adjournment CALL TO ORDER CLOSED MEETING SESSION No. 1 Moved by Councillor Rosehart Atakk Seconded by Councillor Stephenson AND RESOLVED THAT Town Council move into Executive - Closed Session for an Educational Meeting, regarding the Master Service Agreement between the Town and Tillsonburg Hydro Inc. Page 1 MINUTES: Meeting for the Committee "Open Council" A"� "Carried" DISCLOSURE OF PECUNIARY INTEREST OR THE GENERAL NATURE THEREOF MINUTES & BUSINESS ARISING OUT OF THE MINUTES ADOPTION OF AGENDA PRESENTATIONS PUBLIC MEETINGS DELEGATIONS 10R > QUARTERLY REPORTS CHIEF ADMINISTRATIVE OFFICER > OPERATIONS COMMUNITY SERVICES CORPORATE SERVICES FINANCE > INFORMATION ITEMS �1 Page 2 MINUTES: Meeting for the Committee "Open Council" NOTICE OF MOTION RESOLUTIONS BY-LAWS ITEMS OF PUBLIC INTEREST CLOSED MEETING SESSION CONTINUED ADJOURNMENT Meeting adjourned at 4:50 p.m. Approval Received: (1 of 1) Lana Lund/Tillsonburg (Tuesday October 20, 2009 11:32 PM) Town of Tillsonburg Page 3