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 November 18, 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: Pursuant to Section 239(2)(e) litigation or potential litigation affecting the municipality; and 239(f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose (1 item, File L02-17-2019). Pursuant to Section 239(2)(c) proposed or pending disposition of land by the municipality and 239(2)(f) advice subject to solicitor-client privilege, including communications necessary for that purpose (2 items; File L07-2018-04-S and File L07- 2019-01-S)
Moved by John Wink, 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 Bob Hildebrandt, seconded by John Wink
Carried
BE IT RESOLVED THAT the Chief Administrative Officer be and is hereby authorized to undertake the directions provided during the Special In Camera meeting of November 18, 2019.
Moved by Lisa Haun, 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. 4173(2019) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 18th day of November, 2019.
Moved by Ron Kore, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT this Special Meeting of November 18th, 2019 be adjourned.