The Pelham Record

Special Meeting of Council

March 18, 2019

Who was there

Present (6): Lisa Haun, Bob Hildebrandt, Marvin Junkin, Ron Kore, Marianne Stewart, 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 (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 March 18th, 2019 Special Meeting of Council be adopted as circulated.
Moved by Marianne Stewart, seconded by John Wink
Carried
BE IT RESOLVED THAT the next portion of the meeting be closed to the public in order to consider the following pursuant to Sections 239(2) and 239(3) of the Municipal Act: Section 239(3.1) - Educational or training sessions (1 item) Section 239(2)(b) - Personal matters about an identifiable individual including municipal or local board employees (1 item) Section 239(2)(b) - Personal matters about an identifiable individual including municipal employees and 239(2)(d) - Labour relations or employee negotiations (1 item)
Moved by John Wink, seconded by Marianne Stewart
Carried
BE IT RESOLVED THAT Council adjourn the In Camera Session and that Council do now Rise With Report.
Moved by Bob Hildebrandt, seconded by John Wink
Carried
BE IT RESOLVED THAT the following individuals be appointed to various Town of Pelham Advisory Committees: 1. Frank Adamson, Summerfest Committee; and 2. Michael Cottenden and Bill Crumm, Pelham Audit Committee; AND THAT the Clerk be directed to prepare the necessary By- law amendments.
Moved by Mike Ciolfi, 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. 4081 (2019) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 18th day of March, 2019.
Moved by Mike Ciolfi, seconded by John Wink
Carried
BE IT RESOLVED THAT this Special Meeting of Council be adjourned until the next regular meeting scheduled for March 18th, 2019 at 6:30 pm.
Moved by John Wink, seconded by Marianne Stewart
Carried

The town’s own record

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