240129 Special Council Minutes
The Corporation of the Town of Tillsonburg
Special Council Meeting
MINUTES
Monday, January 29, 2024
4:30 PM
Boardroom CSC
10 Lisgar Ave.
ATTENDANCE: Mayor Gilvesy (Chair)
Deputy Mayor Beres
Councillor Luciani
Councillor Parker
Councillor Parsons
Councillor Rosehart
Councillor Spencer
Staff: Kyle Pratt, Chief Administrative Officer
Tanya Daniels, Director of Corporate Services/Clerk
Cephas Panschow, Development Commissioner
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1. Call to Order
Meeting called to order at 4:30 p.m.
2. Closed Session
Moved By: Deputy Mayor Beres
Seconded By: Councillor Spencer
THAT Council move into Closed Session to consider:
Highway 3 Land Acquisition - Share Purchase Agreement and Offer
to Purchase - CLD-EDM-24-002
2
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.
Carried
Council then met in Closed Session.
3. Motions/Notice of Motions
None.
4. Adjournment
Moved By: Councillor Parker
Seconded By: Councillor Rosehart
THAT the Council meeting of January 29, 2024, be adjourned at 5:07 p.m.
Carried