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 December 16, 2019 Special Meeting of Council be adopted as circulated.
Moved by Bob Hildebrandt, seconded by Marianne Stewart
Carried
BE IT RESOLVED THAT the next portion of the meeting be closed to the public in order to consider the following: Pursuant to Municipal Act Section 239(2)(c) - proposed or pending disposition of land by the municipality and Section 239(2)(f) - advice subject to solicitor-client privilege, 1 item File L07-2019-01-S; and Pursuant to Municipal Act Section 239(2)(b) - personal matters about an identifiable individual including municipal or local board employees, Section (d) - labour relations or employee negotiations, and Section 239(2)(f) - advice subject to solicitor-client privilege, 1 item.
Moved by Bob Hildebrandt, seconded by John Wink
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 December 16, 2019.
Moved by Ron Kore, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT the following By-law be read a first, second and third time and passed: Being a By-law No. 4185(2019) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 16th day of December, 2019.
Moved by Mike Ciolfi, seconded by Ron Kore
Carried
BE IT RESOLVED THAT this Special Meeting of Council be adjourned.