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 February 11, 2019 Special Meeting of Council be adopted as circulated.
Moved by John Wink, seconded by Bob Hildebrandt
Carried
BE IT RESOLVED THAT Council receive for information the "1120 Haist Street - How We Got Here" 1:00 PM presentation by the Director of Community Planning and Development, Barbara Wiens.
Moved by Bob Hildebrandt, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT Council receive for information the "Arena Lands Presentation, February 11, 2019" 1:00 pm presentation by the Treasurer/Director of Corporate Services/Acting CAO, Teresa Quinlin.
Moved by Mike Ciolfi, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT Council hereby recess the Special Meeting of February 11, 2019; and THAT Council reconvene the meeting at the set time of 6:00 p.m. to resume the balance of the agenda.
Moved by Mike Ciolfi, seconded by Lisa Haun
Carried
NOTING THAT A QUORUM IS PRESENT, BE IT RESOLVED THAT Council hereby reconvenes the Special Meeting of February 11, 2019 to resume the balance of the agenda.
Moved by John Wink, seconded by Bob Hildebrandt
Carried
BE IT RESOLVED THAT Council receive for information the "1120 Haist Street - How We Got Here" 6;00 pm presentation by the Director of Community Planning and Development, Barbara Wiens.
Moved by Bob Hildebrandt, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT Council receive the evening questions posed by the public relating to the property known municipally as 1120 Haist Street; and THAT the Clerk be directed to maintain a record of same.
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. 4072(2019) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 11th day of February, 2019.
Moved by Lisa Haun, seconded by Mike Ciolfi
Carried
BE IT RESOLVED THAT this Special Meeting of Council be adjourned until the next regular meeting scheduled for Tuesday, February 19th, 2019 at 6:30 pm.