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 (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT the agenda for the April 15, 2019 Special Meeting of Council be adopted as circulated.
Moved by Mike Ciolfi, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT the next portion of the meeting be closed to the public in order to consider the following: 1. Section 239(2)(c) – proposed or pending acquisition or disposition of land by the municipality; Section 239(2)(f) – advice subject to solicitor-client privilege - File L07-2018- 02-S 2. Section 239(2)(e) – litigation/potential litigation; Section 239(2)(f) – advice that is subject to solicitor-client privilege - 1 item 3. Section 239(2)(c) – proposed or pending acquisition or disposition of land by the municipality - File L07-2018-04-S 4. Section 239(2)(c) – proposed or pending acquisition or disposition of land by the municipality; Section 239(2)(f) – advice that is subject to solicitor-client privilege - File L07- 2018-07-S 5. Section 239(2)(b) – personal matters about identifiable individuals; 239(2)(e)- litigation or potential litigation including matters before administrative tribunals affecting the municipality 6. Section 239(2)(c) – proposed or pending acquisition or disposition of land by the municipality - 1 item 7. Section 239(2)(b) – personal matters about identifiable individuals - 1 item 8. Section 239(2)(b) – personal matters about identifiable individuals - 1 item
Moved by Mike Ciolfi, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT Council recess the meeting and reconvene immediately following the Policy and Priorities Committee meeting scheduled for this evening.
Moved by Bob Hildebrandt, seconded by John Wink
Carried
THAT the Rules of Procedure as contained in the Town of Pelham Procedural By-law, be suspended; AND THAT the specified meeting curfew time of 10:00 p.m. be and is hereby waived; AND THAT the remainder of the business listed on the agenda for this meeting continue to be considered until all matter have been concluded.
Moved by Bob Hildebrandt, 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 Lisa Haun, seconded by Mike Ciolfi
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 April 15th, 2019.
Moved by Lisa Haun, seconded by Bob Hildebrandt
Carried
BE IT RESOLVED THAT the following individuals be appointed to Town of Pelham Utility Sustainability Advisory Committee: 1. Jeffrey Fee 2. Gordon Marasco 3. Sean Walters AND THAT the Clerk be directed to prepare the necessary By- law amendments.
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. 4092(2019) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 15th day of April, 2019.
Moved by John Wink, seconded by Bob Hildebrandt
Carried
BE IT RESOLVED THAT this Special Meeting of Council be adjourned until the next regular meeting scheduled for May 6, 2019 at 6:30 pm.
Moved by Marianne Stewart, seconded by Bob Hildebrandt