The Pelham Record

Special Meeting of Council

May 13, 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 (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 May 13th, 2019 Special Meeting of Council be adopted as circulated.
Moved by Mike Ciolfi, 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)(b) - personal matters about an identifiable individual, including municipal employees (2 items)
Moved by Ron Kore, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT Council adjourn the In Camera Session and that Council do now Rise With Report.
Moved by Lisa Haun, seconded by Ron Kore
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 May 13th, 2019.
Moved by Ron Kore, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT Council hereby appoints Councillor Ciolfi to the Cannabis Control Committee in accordance with the approved Terms of Reference for this committee; and THAT the Clerk be and is hereby directed to include this Councillor on the appointment By-law to be presented May 21, 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. 4109(2019) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 13th day of May, 2019.
Moved by John Wink, seconded by Marianne Stewart
Carried
BE IT RESOLVED THAT this Special Meeting of Council be adjourned until the next regular meeting scheduled for May 21st, 2019 at 6:30 pm.
Moved by Marianne Stewart, seconded by John Wink
Carried

The town’s own record

Read the minutes this page was read from →

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