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 2, 2019 Special Meeting of Council be adopted as circulated.
Moved by Marianne Stewart, 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 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 In Camera meeting of December 2, 2019.
Moved by Lisa Haun, seconded by Mike Ciolfi
Carried
BE IT RESOLVED that the Pelham Public Library board be instructed to defer the hiring process for a new Chief Executive Officer and appoint Vickie vanRavenswaay as Acting Library Chief Executive Officer on a six-month interim basis.
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. 4177(2019) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 2nd day of December, 2019.
Moved by Ron Kore, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT this Special Meeting of December 2, 2019 be adjourned.