The Pelham Record

Special Meeting of Council

May 31, 2021

Who was there

Present (5): Lisa Haun, Bob Hildebrandt, Ron Kore, Wayne Olson, Marianne Stewart

Absent (2): Marvin Junkin, John Wink

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 (5 motions)

5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

BE IT RESOLVED THAT the agenda for the May 31st, 2021 Special Meeting of Council be adopted as circulated. For Against Lisa Haun X Bob Hildebrandt X Ron Kore X Wayne Olson X Marianne Stewart X Results 5 0
Moved by Bob Hildebrandt, seconded by Wayne Olson
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: (b) - personal matters about an identifiable individual, including municipal employees; (e) - litigation or potential litigation, including matters before administrative tribunals, affecting the municipality; (f) - advice that is subject to solicitor-client privilege, including communications necessary for that purpose. (1 Item, File L02-02-2021L) For Against Lisa Haun X Bob Hildebrandt X Ron Kore X Wayne Olson X Marianne Stewart X Results 5 0
Moved by Ron Kore, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT Council adjourn the In Camera Session and that Council do now Rise: With No Report. For Against Lisa Haun X Bob Hildebrandt X Ron Kore X Wayne Olson X Marianne Stewart X Results 5 0
Moved by Lisa Haun, seconded by Bob Hildebrandt
Carried
BE IT RESOLVED THAT the following By-law be read a first, second and third time and passed: Being a By-law No. 4351(2021) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 31st day of May, 2021. For Against Lisa Haun X Bob Hildebrandt X Ron Kore X Wayne Olson X Marianne Stewart X Results 5 0
Moved by Wayne Olson, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT this Special Meeting of Council be adjourned until the next regular meeting scheduled for June 7th, 2021 at 5:30 pm. For Against Lisa Haun X Bob Hildebrandt X Ron Kore X Wayne Olson X Marianne Stewart X Results 5 0
Moved by Ron Kore, seconded by Bob Hildebrandt
Carried

The town’s own record

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