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 (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT the agenda for the April 23rd Special Meeting of Council be adopted as circulated.
Moved by Marianne Stewart, seconded by John Wink
Carried
BE IT RESOLVED THAT the Rules of Procedure as contained in the Town of Pelham Procedural By-law, be suspended as they pertain to Rules of Debate and that representatives of the Town of Pelham Staff and Moosha Gulycz, as facilitator, be permitted to participate in the discussion; and THAT this permission be recognized for the input and debate portion only and not be deemed to include making motions or for voting privileges.
Moved by Bob Hildebrandt, seconded by John Wink
Carried
BE IT RESOLVED THAT Council endorse the Strategic Plan and associated strategic map and Action Plan as amended, and THAT Council recommend the amended Strategic Plan for final approval at the next Regular Meeting of Council scheduled for May 6, 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. 4099(2019) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 23rd day of April, 2019.
Moved by Lisa Haun, seconded by John Wink
Carried
BE IT RESOLVED THAT this Special Meeting of Council be adjourned until the next regular meeting scheduled for May 6th, 2019 at 6:30 pm.