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Special Meeting of Council
March 19, 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 March 19, 2018 Special Meeting of Council be adopted as circulated.
Moved by Richard Rybiak, seconded by Catherine King
Carried
BE IT RESOLVED THAT the next portion of the meeting be closed to the public in order to consider a matter under Section 239 (3) of the Municipal Act, as follows: Section 239(3)(b) - an ongoing investigation respecting the municipality by the Ombudsman appointed under the Ombudsman Act (1 Item, File M-04-02/2017); and Section 239(2)(e) - litigation or potential litigation, including matters before administrative tribunals affecting the municipality and Section 239(2)(f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
Moved by Catherine King, seconded by John Durley
Carried
BE IT RESOLVED THAT Council adjourn the In Camera Session and that Council do now Rise With Report.
Moved by John Durley, seconded by Catherine King
Carried
BE IT RESOLVED THAT Legal Counsel and the Clerk be and are hereby authorized to undertake the directions provided during the In Camera meeting of March 19, 2018.
Moved by James Lane, 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. 3983(2018) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 19th day of March, 2018.
Moved by Gary Accursi, seconded by James Lane
Carried
BE IT RESOLVED THAT this Special Meeting of Council be adjourned until the next regular meeting scheduled for this evening, March 19, 2018 at 6:30 pm.