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Proud Heritage, Exedtrdie Fr:rture
Wednesday, May 29, 2013
THE TOWNSHIP OF ORO- MEDONTE
SPECIAL COUNCIL MEETING MINUTES
Council Chambers
2010 - 2014 COUNCIL
Present: Mayor H.S. Hughes
Deputy Mayor Ralph Hough
Councillor Mel Coutanche
Councillor Kelly Meyer
Councillor Marty Lancaster
Councillor John Crawford
Councillor Dwight Evans
TIME: 7:03 p.m.
Staff Robin Dunn, Chief Administrative Officer; Jerry Ball, Director of
Present: Transportation and Environmental Services; Donna Hewitt, Director of
Corporate & Strategic Initiatives; Tamara Obee, Manager Health &
Safety, Human Resources; Lisa McNiven, Manager, Transportation
Services; Janette Teeter, Deputy Clerk; Samah Othman, Executive
Assistant, Corporate Communications Specialist; Bonnie McPhee, Human
Resources Assistant, Hugh Murray, Fire Chief; Rob Jermey; Deputy Fire
Chief; Angela Bateman, HR Coop Student
Also Eric & Cathy Douglas, Randy & Lori Wuensch, Michael Manastersky,
Present: Brent Cordingly, Andy McNiven, Barb Bowman, Bob & Jan bowman,
Robert Belsey, Dave Britton, Joe Jolie, Roy Mandeville, Murray Langman,
Tim & Katja Bowman and Family, Leslie Bowman & Kids, Dan Tinney,
Harold Shelswell, Dean Mawdsley, Ray Mcledo & Family, Bruce
Campbell, Jim Crawford, Ian Wakeman, Diane Cuppage, John Cuppage,
George Lucas, Rick Colacci, Murray McDonnell
1. CALL TO ORDER - PRIVATE PRAYER/MOMENT OF REFLECTION:
Mayor H.S. Hughes assumed the Chair and called the meeting to order followed by a
private prayer /moment of reflection.
Page 1 of 3
Special Council Meeting Minutes — May 29, 2013.
2. ADOPTION OF AGENDA:
a) Motion to Adopt the Agenda.
Motion No. SC130529 -1
Moved by Meyer, Seconded by Crawford
Be it resolved that the agenda for the Special Council meeting of Wednesday, May 29,
2013 be received and adopted.
Carried.
3. DISCLOSURE OF PECUNIARY INTEREST:
None declared.
4. RECOGNITION OF RETIREMENTS:
Mayor H.S. Hughes and members of Council recognized the following Employee and
Fire Fighter:
a) Eric Douglas, Transportation Services (North Yard).
b) District Chief Robert (Bob) Bowman, Station 1 Shanty Bay, Fire & Emergency Services.
5. CONFIRMATION BY -LAW:
a) By -Law No. 2013 -091: Being a by -law to confirm the proceedings of the Special
Council meeting held on Wednesday, May 29, 2013.
Motion No. SC130529 -2
Moved by Lancaster, Seconded by Hough
Be it resolved that By -Law No. 2013 -091: being a by -law to confirm the proceedings of
the Special Council meeting held on Wednesday, May 29, 2013 be read a first, second
and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the
Mayor.
Carried.
Page 2of3
Special Council Meeting Minutes — May 29, 2013.
6. ADJOURNMENT:
a) Motion to Adjourn.
Motion No. SC130529 -3
Moved by Lancaster, Seconded by Coutanche
Be it resolved that we do now adjourn at 7:22 p.m.
Refreshments were served.
Mayor, H.S. Hug s Deputy dierk, Janette Teeter
Carried.
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