The Corporation of the Town of Tillsonburg
Special Council Meeting
AGENDA

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Boardroom CSC
10 Lisgar Ave.

1.
Call to Order

 

2.
Closed Session

 
  • Proposed Resolution #

    THAT Council move into Closed Session to consider the following:

    2.3.1 Request for Release from Development Covenants- Tillco Holdings Inc. - CLD-EDM-24-014

    239 (2) (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose;

    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
Disclosures of Pecuniary Interest and the General Nature Thereof

 

2.3
Reports

 

2.3.1
Request for Release from Development Covenants – Tillco Holdings Inc - CLD-EDM-24-014

 

3.
Adoption of Agenda - Open Session

 
  • Proposed Resolution #

    ​THAT the Agenda as prepared for the Council meeting of Tuesday, October 1, 2024, be adopted.

4.
Disclosures of Pecuniary Interest and the General Nature Thereof

 

5.
Resolutions Resulting from Closed Session

 

6.
By-Laws

 

7.
Confirm Proceedings By-law

This item has attachments. 
1.By-Law 2024-108 Confirm Proceedings Special Meeting October 1, 2024.pdf
  • Proposed Resolution #

    THAT By-Law 2024-108, to confirm the proceedings of the Special Council Meeting held on October 1, 2024, be read for a first, second, third and final reading and that the Mayor and the Clerk be and are hereby authorized to sign the same, and place the corporate seal thereunto.

8.
Adjournment

 
  • Proposed Resolution #

    ​THAT the Special Council meeting of Tuesday, October 1, 2024 be adjourned at ______ p.m.

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