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 February 19, 2019 Special Meeting of Council be adopted as circulated.
Moved by Lisa Haun, seconded by Ron Kore
Carried
BE IT RESOLVED THAT the next portion of the meeting be closed to the public in order to consider the following: Section 239(2)(c) - proposed or pending acquisition or disposition of land by the municipality; and (f) advice that is subject to solicitor-client privilege (1 item) (File L07-2017-06- S); Section 239(2)(e) litigation or potential litigation affecting the municipality; and (f) advice that is subject to solicitor-client privilege (1 item) (File L02-07-2019) Section 239(2)(d) - Labour Relations/Employee Negotiations; 239(2)(e) litigation or potential litigation affecting the municipality; and 239(2)(f) - advice that is subject to solicitor- client privilege (1 item)
Moved by Ron Kore, seconded by Mike Ciolfi
Carried
BE IT RESOLVED THAT Council adjourn the In Camera Session and that Council do now Rise With Report.
Moved by Mike Ciolfi, seconded by Ron Kore
Carried
BE IT RESOLVED THAT the Interim Chief Administrative Officer and Legal Counsel be and are hereby authorized to undertake the directions provided during the In Camera meeting of February 19, 2019.
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. 4073(2019) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 19th day of February, 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 Saturday, February 23rd, 2019 at 9:00 am.