The Pelham Record

Special Meeting of Council

March 11, 2019

Who was there

Present (5): Lisa Haun, Marvin Junkin, Ron Kore, Marianne Stewart, John Wink

Absent (1): Bob Hildebrandt

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 11th, 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 a matter under Section 239 (2) of the Municipal Act, as follows: 239(2)(b) - personal matters about an identifiable individual, including municipal employees and (d) - labour relations or employee negotiations ; 239(2)(c) - proposed or pending acquisition or disposition of land by the municipality and (f) - advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
Moved by Ron Kore, seconded by Mike Ciolfi
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 Ron Kore
Carried
BE IT RESOLVED THAT legal counsel be and is hereby authorized to undertake the directions provided during the In Camera meeting of March 11, 2019.
Moved by John Wink, seconded by Mike Ciolfi
Carried
BE IT RESOLVED THAT the following By-law be read a first, second and third time and passed: Being a By-law No. 4080 (2019) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 11th day of March, 2019.
Moved by Ron Kore, seconded by Mike Ciolfi
Carried
BE IT RESOLVED THAT this Special Meeting of Council be adjourned until the next regular meeting scheduled for March 18, 2019 at 6:30 pm.
Moved by John Wink, seconded by Ron Kore
Carried

The town’s own record

Read the minutes this page was read from →

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