The Pelham Record

Special Meeting of Council

December 4, 2017

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 4th, 2017 Special Meeting of Council be adopted as circulated.
Moved by John Durley, seconded by Catherine King
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: Section 239(2)(b) - personal matters about an identifiable individual, including municipal employees - File H04-2017-01; Section 239(2)(e) - litigation or potential litigation, including matters before administrative tribunals, affecting the municipality; Section 239(2)(f) - advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
Moved by Catherine King, seconded by Richard Rybiak
Carried
BE IT RESOLVED THAT Council adjourn the In Camera Session and that Council do now Rise With Report.
Moved by Richard Rybiak, seconded by Catherine King
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 4, 2017.
Moved by Peter Papp, seconded by Gary Accursi
Carried
BE IT RESOLVED THAT the following By-law be read a first, second and third time and passed: By-law No. 3944(2017) - Being a By-law to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 4th day of December, 2017.
Moved by Gary Accursi, seconded by Catherine King
Carried
BE IT RESOLVED THAT this Special Meeting of Council be adjourned until the next regular meeting scheduled for this evening, December 4th, 2017 at 6:30 pm.
Moved by Gary Accursi, seconded by Catherine King
Carried

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