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Special Meeting of Council
September 4, 2018
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT the agenda for the September 4, 2018 Special Meeting of Council be adopted as circulated.
Moved by James Lane, seconded by Gary Accursi
Carried
BE IT RESOLVED THAT the next portion of the meeting be closed to the public in order to consider the following: (i) Section 239(2)(e)- Litigation or Potential Litigation and 239(2)(f) – Advice Subject to Solicitor-Client Privilege (1 item) (ii) Items under Section 239(2)(c) – proposed or pending acquisition or disposition of property and 239(2)(f) – advice subject to solicitor-client privilege (various) 1. File L07-2018-02-S 2. File L07-2018-06-S 3. File L07-2017- 06-S 4. File L07-2018-04-S (iii) Item under Section 239(2)(d) – labour relations or employee negotiations
Moved by Richard Rybiak, seconded by James Lane
Carried
BE IT RESOLVED THAT Council adjourn the In Camera Session and that Council do now Rise With Report.
Moved by Gary Accursi, seconded by James Lane
Carried
BE IT RESOLVED THAT the Chief Administrative Officer and/or the Mayor and/or Legal Counsel be and are hereby authorized to undertake the directions provided during the In Camera meeting of September 4, 2018, including but not limited to continued dealings with Samer ElFashny.
Moved by Richard Rybiak, seconded by Gary Accursi
Carried
BE IT RESOLVED THAT the following By-law be read a first, second and third time and passed: Being a By-law No. 4040(2018) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 4th day of September, 2018.
Moved by Catherine King, seconded by John Durley
Carried
BE IT RESOLVED THAT this Special Meeting of September 4, 2018 be adjourned until the next regular meeting scheduled for September 17, 208, 2018 at 6:30 pm.