12 04 2002 SpCouncil Minutes
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THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL MEETING MINUTES
Wednesday, December 4,2002
TIME: 5:15 p.m.
FIFTY-THIRD MEETING 2000-2003 COUNCIL
Present:
Mayor J. Neil Craig
Deputy Mayor Walter Dickie
Councillor Don Bell
Councillor Ralph Hough
Councillor Paul Marshall
Councillor Harry Hughes
Councillor Ruth Fountain
Staff Present:
Jennifer Zieleniewski, CAO; Marilyn Pennycook, Clerk
Also Present:
Dr. Tom Garry (Warden Simcoe County), Mark Aitken
(General Manager, Corporate Services, Simcoe County), Rob
McCullough (Environmental Services Manager, Simcoe
County), Helen MacRae (CAO, Simcoe County)
1. Mayor J. Neil Craig assumed the chair and called the meeting to
order.
2. ADOPTION OF AGENDA:
Motion No. 1
Moved by Hough, Seconded by Dickie
Be it resolved that the agenda for the Special Council Meeting dated Wednesday,
December 4, 2002 be adopted as printed and circulated.
Carried.
3. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF - IN ACCORDANCE WITH THE ACT"
None.
4. IN-CAMERA:
Motion No.2
Moved by Bell, Seconded by Hough
Be it resolved that we do now go In-Camera at 5:17 p.m. to discuss a legal matter.
Carried.
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Motion No.3
Moved by Bell, Seconded by Dickie
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Be it resolved that we do now Rise and Report from In-Camera at 6:20 p.m.
Carried.
Motion No.4
Moved by Fountain, Seconded by Hughes
Be it resolved that the information presented by the County of Simcoe be received.
Carried.
5. CONFIRMATION BY-LAW:
Motion No.5
Moved by Marshall, Seconded by Fountain
Be it resolved that a by-law to confirm the proceedings of the Special Council meeting
held on Wednesday, December 4,2002 be introduced and read a first and second
time and numbered By-law No. 2002-127.
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Carried.
That By-law No. 2002-127 be read a third time and finally passed, be engrossed by
the Clerk, signed and sealed by the Mayor.
Carried.
5. ADJOURNMENT
Motion No.6
Moved by Hughes, Seconded by Marshall
Be it resolved that we do now adjourn at 6:22 p.m.
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. ayor, J. Neil Craig
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