The Pelham Record

Special Meeting of Council

June 27, 2022

Who was there

Present (6): Lisa Haun, Bob Hildebrandt, Marvin Junkin, Wayne Olson, Marianne Stewart, John Wink

Absent (1): Ron Kore

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 (7 motions)

7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

BE IT RESOLVED THAT the agenda for the June 27, 2022 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 Bob Hildebrandt, seconded by John Wink
Carried
BE IT RESOLVED THAT the next portion of the meeting be closed to the public in order to consider a matter under Section 239 (2) of the Municipal Act, as follows: (e) - litigation or potential litigation, including matters before administrative tribunals, affecting the municipality and (f) - advice that is subject to solicitor-client privilege, including communications necessary for that purpose (1 item - upcoming cannabis litigation) 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 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. 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 Lisa Haun
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 June 27th, 2022. 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 Council direct staff to organize a Special Council Meeting on July 12, 2022 commencing at 5:30pm. 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 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. 4472(2022) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 27th day of June, 2022. 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 Lisa Haun
Carried
BE IT RESOLVED THAT this Special Meeting of Council be adjourned until the next regular meeting scheduled for July 25, 2022 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
Moved by Bob Hildebrandt, seconded by John Wink
Carried

The town’s own record

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