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 November 16, 2020 Special Meeting of Council be adopted as circulated. For Against Marvin Junkin X Lisa Haun X Bob Hildebrandt X Wayne Olson X Marianne Stewart X John Wink X Results 6 0
Moved by Wayne Olson, seconded by Bob Hildebrandt
Carried
BE IT RESOLVED THAT the next portion of the meeting be closed to the public in order to consider the following: Pursuant to Section 239(2)(e) litigation or potential litigation, including matters before administrative tribunals affecting the municipality, and 23992)(f) advice subject to solicitor-client privilege, including communications necessary for that purpose (2 items); and Pursuant to Section 239(2)(j) trade secret or scientific, technical, commercial or financial information that belongs to the municipality and has monetary value or potential monetary value (1 item) For Against Marvin Junkin X Lisa Haun X Bob Hildebrandt X Wayne Olson X Marianne Stewart X John Wink X Results 6 0
Moved by Marianne Stewart, seconded by John Wink
Carried
BE IT RESOLVED THAT Council adjourn the In Camera Session and that Council do now Rise With Report. For Against Marvin Junkin X Lisa Haun X Bob Hildebrandt X Wayne Olson X Marianne Stewart X John Wink X Results 6 0
Moved by Lisa Haun, seconded by Wayne Olson
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 November 16, 2020. For Against Marvin Junkin X Lisa Haun X Bob Hildebrandt X Wayne Olson X Marianne Stewart X John Wink X Results 6 0
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. 4292(2020) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 16th day of November, 2020. For Against Marvin Junkin X Lisa Haun X Bob Hildebrandt X Wayne Olson X Marianne Stewart X John Wink X Results 6 0
Moved by Lisa Haun, seconded by Marianne Stewart
Carried
BE IT RESOLVED THAT this Special Meeting of Council be adjourned until the next regular meeting scheduled for November 16, 2020 at 5:30 pm. For Against Marvin Junkin X Lisa Haun X Bob Hildebrandt X Wayne Olson X Marianne Stewart X John Wink X Results 6 0