The Corporation of the Town of Tillsonburg
Special Council Meeting
AGENDA

Tuesday, June 28, 2022

12:00 P.m. - 1:00 P.m.

Council Chambers

200 Broadway, 2nd Floor

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1.

Call to Order

2.

Closed Session

3.

Adoption of Agenda

• Proposed Resolution #1

  THAT the Agenda as prepared for the Special Council meeting of June 28, 2022, be approved.

4.

Disclosures of Pecuniary Interest and the General Nature Thereof

5.

Tillsonburg Hydro Inc. Annual Meeting

• Proposed Resolution #2

  THAT Council move into the Annual General Meeting of the Shareholder of Tillsonburg Hydro Inc. at ______ p.m.

6.

Motions/Notice of Motions

7.

Confirm Proceedings By-law

• Proposed Resolution #3

  THAT By-Law 2022-049, to confirm the proceedings of the special council meeting held on June 28, 2022, 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 #4

  THAT the Special Council meeting of June 28, 2022, be adjourned at _____p.m.