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 January 7th, 2019 Special Meeting of Council be adopted as circulated.
Moved by Ron Kore, seconded by Mike Ciolfi
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)(c) - proposed or pending acquisition or disposition of land by the municipality and 239(2)(f) - advice that is subject to solicitor-client privilege, including communications necessary for that purpose regarding the following, including but not limited to files: • L07-2018-01-S • L07-2018-02-S • L07-2018-03-S • L07-2018-04-S • L07-2018-06-S • L07-2018-08-S
Moved by Mike Ciolfi, 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 Mike Ciolfi, seconded by John Wink
Carried
BE IT RESOLVED THAT the Chief Administrative Officer and/or legal counsel be and are hereby authorized to undertake the directions provided during the In Camera meeting of January 7th, 2019.
Moved by Lisa Haun, seconded by Marianne Stewart
Carried
BE IT RESOLVED THAT the following By-law be read a first, second and third time and passed: Being a By-law No. 4058(2019) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 7th day of January, 2019.
Moved by John Wink, seconded by Ron Kore
Carried
BE IT RESOLVED THAT this Special Meeting of January 7th, 2019 be adjourned until the next regular meeting scheduled for January 21, 2019 at 6:30 pm.