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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT the agenda for the May 6th, 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: 1. Section 239(2)(b) - personal matters about an identifiable individual and 239(2)(f) - advice that is subject to solicitor- client privilege, including communications necessary for that purpose; and Section 239(2)(d) - labour relations or employee negotiations (2 items) 2. 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 (File L-07-2018- 02-S; File L07-2018-04-S) 3. Section 239(2)(f) - advice subject to solicitor-client privilege, including communications necessary for that purpose; and Section 239(2)(e) - litigation or potential litigation (1 item) 4. Section 239(2)(b) - personal matters about an identifiable individual (1 item)
Moved by Ron Kore, seconded by Mike Ciolfi
Carried
BE IT RESOLVED THAT the Special Council meeting reconvene.
Moved by John Wink, seconded by Marianne Stewart
Carried
BE IT RESOLVED THAT closed session Item 2(iii) be postponed to May 21, 2019.
Moved by Bob Hildebrandt, seconded by Ron Kore
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 John Wink
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 6th, 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. 4103(2019) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 6th day of May, 2019.
Moved by John Wink, seconded by Bob Hildebrandt
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.