01 03 2007 SpCouncil Minutes,~
THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL MEETING MINUTES
FIRE STATION #3
3375 LINE 4 NORTH, HORSESHOE VALLEY
Wednesday, January 3, 2007 TIME: 9:03 a.m.
2006 - 2010 COUNCIL
Present: Mayor H.S. Hughes
Deputy Mayor Ralph Hough
Councillor Mel Coutanche
Councillor Terry Allison
Councillor Sandy Agnew
Councillor John Crawford
Councillor Dwight Evans
Staff Present: Jennifer Zieleniewski, CAO; Doug Irvin, Clerk; Paul Gravelle,
Treasurer; Marilyn Pennycook, Assistant to CAO
Also Present: Jim Woodford, Pat Woodford, Teviah Moro, Max Huber
Mayor H.S. Hughes assumed the chair and called the meeting to order,
followed by a moment of contemplation.
2. ADOPTION OF AGENDA
Motion No. C070103-1
Moved by Agnew, Seconded by Allison
Be it resolved that the agenda for the Special Council meeting of Wednesday,
January 3, 2007 be received and adopted.
Carried.
3. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL
NATURE THEREOF - IN ACCORDANCE WITH THE ACT"
None declared.
r
Motion No. C070103-2
Moved by Hough, Seconded by Crawford
Be it resolved that Rule 2.6 of Procedural By-law 2006-114 be suspended in
order to allow the meeting to proceed past the normal adjournment hour of 4:00
p.m.
Carried.
4. REPORTS OF MUNICIPAL OFFICERS:
a) Mayor H.S. Hughes, re: Goals and Priorities of 2006-2010 Council.
Motion No. C070103-3
Moved by Coutanche, Seconded by Crawford
Be it resolved that the information presented with respect to:
• Environment
• Roads
• Economic Development
• Service Atmosphere/Efficiency
• Growth
• Governance
• Agricultural Needs
Recreation
• Finance
• Municipal Water
Waste Management
• Policing
• County Initiatives and Official Plan
Emergency Services; and
• Fire Department volunteer recruitment
be received.
Carried.
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Special Council Meeting Minutes- January 3, 2007
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5. CONFIRMATION BY-LAW NO. 2007-007
Motion No. C070103-4
Moved by Allison, Seconded by Agnew
Be it resolved that a by-law to confirm the proceedings of the Special Council
meeting held on Wednesday, January 3, 2007 be introduced and read a first and
second time and numbered By-law No. 2007-007.
Carried.
That By-law No. 2007-007 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
6. ADJOURNMENT
Motion No. C070103-5
Moved by Crawford, Seconded by Coutanche
Be it resolved that we do now adjourn at 4:19 p.m.
Carried.
erk, J. Dou~'1 s Irwin
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Special Council Meeting Minutes-January 3, 2007
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