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 March 25, 2019, Special Meeting of Council be adopted as circulated.
Moved by Marianne Stewart, seconded by John Wink
Carried
BE IT RESOLVED THAT the next portion of the meeting be closed to the public in order to consider the following: Municipal Act, Section 239(2)(c) - proposed or pending acquisition or disposition of land, (e) - litigation or potential litigation and (f) - advice subject to solicitor-client privilege - File L-02-07/2019 and L07-2017-06-S Municipal Act, Section 239(2)(c) - proposed or pending acquisition or disposition of land, (f) - advice subject to solicitor-client privilege - file L07-02-2018-02-S Municipal Act, Section 239(2)(e) - litigation or potential litigation - file L02-09-15-2006 Municipal Act, Section 239(d) labour relations or employee negotiations and 239(2)(f) - advice subject to solicitor-client privilege and 239(2)(b) personal matters about identifiable individual(1 item) Municipal Act, Section 239(3.1) - educational or training sessions or training of the members (2 Items)
Moved by Lisa Haun, seconded by Bob Hildebrandt
Carried
BE IT RESOLVED THAT Council adjourn the In Camera Session and that Council do now Rise With Report
Moved by Bob Hildebrandt, seconded by Marianne Stewart
Carried
BE IT RESOLVED THAT the Chief Administrative Officer and Legal Counsel be and are hereby authorized to undertake the directions provided during the In Camera meeting of March 25th, 2019.
Moved by Lisa Haun, seconded by Ron Kore
Carried
BE IT RESOLVED THAT the following By-law be read a first, second and third time and passed: Being a By-law No. 4086(2019) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 25th day of March, 2019.
Moved by Ron Kore, seconded by Mike Ciolfi
Carried
BE IT RESOLVED THAT this Special Meeting of March 25, 2019 be adjourned until the next regular meeting scheduled for April 1, 2019 at 6:30 pm.