The Corporation of the Town of Tillsonburg

Council Meeting

MINUTES

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LPRCA
4 Elm St
Tillsonburg
ATTENDANCE:
  • Mayor Gilvesy (Chair)
  • Deputy Mayor Beres
  • Councillor Luciani
  • Councillor Parker
  • Councillor Parsons
  • Councillor Rosehart
  • Councillor Spencer
Staff:
  • Kyle Pratt, Chief Administrative Officer
  • Renato Pullia, Director of Finance/Treasurer
  • Laura Pickersgill, Acting Deputy Clerk
  • Trisha McKibbin, Manager of Legislative Services/Clerk
  • Graig Pettit, Acting General Manager of Tillsonburg Hydro Inc.
  • Chris White, President and CEO, ERTH Corporation
  • Tyler Moore, VP ERTH Energy and General Counse
  • Dan Rasokas, Chair, Tillsonburg Hydro Inc. Board of Directors
  • Cathy Jares, Aird and Berlis
  • Ron Clark, Aird and Berlis

1.
Call to Order

 

The meeting was called to order at 4:00 p.m. with Mayor Gilvesy presiding.

2.
Closed Session

 
  • Resolution #2026-153
    Moved By:Councillor Parsons
    Seconded By:Councillor Luciani

    THAT Council move into Closed Session to consider an item pursuant to Section 239(2)(b)(d)(k) of the Municipal Act, 2001 in relation to Investment in ERTH Corporation/Transfer of Shares in Tillsonburg Hydro Inc. 

    Carried

3.
Adoption of Agenda

 

Councillor Spencer rejoined the meeting at 5:38 p.m. 

  • Resolution #2026-154
    Moved By:Deputy Mayor Beres
    Seconded By:Councillor Spencer

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

    Carried

4.
 Disclosures of Pecuniary Interest and the General Nature Thereof

 

No disclosures of pecuniary interest were declared.

5.
Resolution(s) from Closed Session

 
  • Resolution #2026-155
    Moved By:Deputy Mayor Beres
    Seconded By:Councillor Parsons

    Be it resolved that the direction given in closed session be approved.

    Carried
  • Resolution #2026-156
    Moved By:Councillor Parsons
    Seconded By:Councillor Luciani

    THAT Staff be directed to bring a by-law forward at the April 27, 2026, Council meeting to authorize the execution of the Share Purchase Agreement between the Town of Tillsonburg and ERTH Corporation.

    Carried

6.
Confirm Proceedings By-law

 
  • Resolution #2026-157
    Moved By:Councillor Luciani
    Seconded By:Councillor Parker

    THAT By-Law 2026-026, to Confirm the Proceedings of the Council Meeting held on Monday, April 13, 2026, 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.

    Carried

7.
Adjournment

 
  • Resolution #2026-158
    Moved By:Councillor Parker
    Seconded By:Councillor Rosehart

    ​THAT the Special Council meeting of Tuesday, April 21, 2026 be adjourned at 5:38 p.m.

    Carried
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