Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
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 January 13th, 2020 Special Meeting of Council be adopted as circulated.
Moved by Mike Ciolfi, seconded by Ron Kore
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 (2) of the Municipal Act, as follows: (c) - proposed or pending acquisition or disposition of land by the municipality; (e) - litigation or potential litigation, including matters before administrative tribunals, affecting the municipality; (f) - advice that is subject to solicitor-client privilege, including communications necessary for that purpose - various items, including but not limited to File L07-2019-01-S and File L07-2018-01-S
Moved by Ron Kore, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT Council adjourn the In Camera Session and that Council do now Rise: With Report
Moved by Lisa Haun, seconded by Ron Kore
Carried
BE IT RESOLVED THAT the Chief Administrative Officer be and is hereby authorized to undertake the directions provided during the In Camera meeting of January 13 2020.
Moved by Bob Hildebrandt, seconded by John Wink
Carried
BE IT RESOLVED THAT the following By-law be read a first, second and third time and passed: Being a By-law No. 4190 (2020) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 13th day of January, 2020.
Moved by John Wink, seconded by Bob Hildebrandt
Carried
BE IT RESOLVED THAT this Special Meeting of Council be adjourned.