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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT the agenda for the December 6, 2021 Special Meeting of Council be adopted as circulated. For Against Marvin Junkin X Marianne Stewart X Ron Kore X John Wink X Lisa Haun X Bob Hildebrandt X Wayne Olson X Results 7 0
Moved by John Wink, seconded by Lisa Haun
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: (e) - litigation or potential litigation, including matters before administrative tribunals, affecting the municipality and (f) - advice that is subject to solicitor-client privilege, including communications necessary for that purpose (1 item). For Against Marvin Junkin X Marianne Stewart X Ron Kore X John Wink X Lisa Haun X Bob Hildebrandt X Wayne Olson X Results 7 0
Moved by Marianne Stewart, seconded by Bob Hildebrandt
Carried
BE IT RESOLVED THAT Council adjourn the In Camera Session and that Council do now Rise: With Report For Against Marvin Junkin X Marianne Stewart X Ron Kore X John Wink X Lisa Haun X Bob Hildebrandt X Wayne Olson X Results 7 0
Moved by Wayne Olson, seconded by Ron Kore
Carried
BE IT RESOLVED THAT the Chief Administrative Officer and External Legal Counsel be and is hereby authorized to undertake the directions provided during the In Camera meeting of December 6, 2021. For Against Marvin Junkin X Marianne Stewart X Ron Kore X John Wink X Lisa Haun X Bob Hildebrandt X Wayne Olson X Results 7 0
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. 4407(2021) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 6th day of December, 2021. For Against Marvin Junkin X Marianne Stewart X Ron Kore X John Wink X Lisa Haun X Bob Hildebrandt X Wayne Olson X Results 7 0
Moved by John Wink, seconded by Marianne Stewart
Carried
BE IT RESOLVED THAT this Special Meeting of Council be adjourned until the next regular meeting scheduled for December 6, 2021 at 5:30 pm. For Against Marvin Junkin X Marianne Stewart X Ron Kore X John Wink X Lisa Haun X Bob Hildebrandt X Wayne Olson X Results 7 0
Moved by Wayne Olson, seconded by Bob Hildebrandt
Carried
BE IT RESOLVED THAT the agenda for the December 6, 2021 Special Meeting of Council be adopted as circulated. For Against Marvin Junkin X Lisa Haun X Bob Hildebrandt X Ron Kore X Wayne Olson X Marianne Stewart X John Wink X Results 7 0
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 For Against Marvin Junkin X Lisa Haun X Bob Hildebrandt X Ron Kore X Wayne Olson X Marianne Stewart X John Wink X Results 7 0
Moved by Wayne Olson, seconded by Ron Kore
Carried
BE IT RESOLVED THAT the Chief Administrative Officer and External Legal Counsel be and is hereby authorized to undertake the directions provided during the In Camera meeting of December 6, 2021. For Against Marvin Junkin X Lisa Haun X Bob Hildebrandt X Ron Kore X Wayne Olson X Marianne Stewart X John Wink X Results 7 0
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. 4407(2021) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 6th day of December, 2021. For Against Marvin Junkin X Lisa Haun X Bob Hildebrandt X Ron Kore X Wayne Olson X Marianne Stewart X John Wink X Results 7 0
Moved by John Wink, seconded by Marianne Stewart
Carried
BE IT RESOLVED THAT this Special Meeting of Council be adjourned until the next regular meeting scheduled for December 6, 2021 at 5:30 pm. For Against Marvin Junkin X Lisa Haun X Bob Hildebrandt X Ron Kore X Wayne Olson X Marianne Stewart X John Wink X Results 7 0