The Corporation of the Town of Tillsonburg
Council Meeting
AGENDA

Tuesday, April 21, 2026

4:00 P.m. - 5:00 P.m.

LPRCA

4 Elm St

Tillsonburg

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1.

Call to Order

2.

Closed Session

• THAT Council move into Closed Session to consider the following:

  2.1 Investment in ERTH Corporation/Transfer of Shares in Tillsonburg Hydro Inc. 

  239(2)(b) personal matters about an identifiable individual, including municipal or local board employees;

  239(2)(d) labour relations or employee negotiations;

  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

Presentation from ERTH

2.4

Report

2.4.1

Investment in ERTH Corporation-Transfer of Shares in Tillsonburg Hydro Inc.

3.

Adoption of Agenda

• ​THAT the Agenda as prepared for the Special Council meeting of Tuesday, April 21, 2026, be adopted.

4.

 Disclosures of Pecuniary Interest and the General Nature Thereof

5.

Resolution(s) from Closed Session

6.

Confirm Proceedings By-law

7.

Adjournment

• ​THAT the Special Council meeting of Tuesday, April 21, 2026 be adjourned at ______ p.m.