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240129 Special Council Agenda (2)The Corporation of the Town of Tillsonburg Special Council Meeting AGENDA Monday, January 29, 2024 4:30 PM Boardroom CSC 10 Lisgar Ave. 1.Call to Order 2.Closed Session Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT Council move into Closed Session to consider: Highway 3 Land Acquisition - Share Purchase Agreement and Offer to Purchase - CLD- EDM-24-002 239 (2) (c) a proposed or pending acquisition or disposition of land by the municipality or local board; 239 (2) (i) a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization; 239 (2) (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. 2.1 Adoption of Agenda 2.2 Disclosure of Pecuniary Interest and the General Nature Thereof 2.3 Reports 2.3.1 Highway 3 Land Acquisition - Share Purchase Agreement and Offer to Purchase - CLD-EDM-24-002 3.Motions/Notice of Motions 4.Adjournment Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT the Council meeting of January 29, 2024, be adjourned at ______ p.m. Page 2 of 2