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12 17 2014 Council Meeting MinutesTi 14w Itt.. Pro nd Hcrit, qqe, Exritiq Amore Wednesday, December 17, 2014 The Township of Oro - Medonte Council Meeting Minutes Council Chambers 2014 - 2018 Council Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor Barbara Coutanche Councillor Scott Macpherson Councillor Phil Hall Councillor John Crawford Councillor Scott Jermey Time: 7:02 p.m. Staff Present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director, Corporate Services /Clerk; Jerry Ball, Director, Transportation and Environmental Services; Donna Hewitt, Director, Corporate & Strategic Initiatives; Hugh Murray, Fire Chief; Tamara Obee, Manager, Health and Safety, Human Resources; Janette Teeter, Supervisor, Clerk's Services /Deputy Clerk; Bonnie McPhee, Coordinator, Human Resources; Helga Abbott, Emergency Services Assistant; Rob Jermey, Deputy Fire Chief; Samah Othman, Supervisor, Communications & Customer Service Also Present: Matthew Balfour; Ian Balfour; Ray, James, Tom Mclndoo; Kirk Cahill; Debbie Ball; Janie Newman; Brian Jennett; Don & Chris Summerfield; Scott Andrew; Garry Shoebridge; Allan & Pat Johnson; B & H Mandeville; Randy, Lori Wuensch; Chad & Brooklyn Robinson; Kyle McFadyen; Tayler McFadyen; Frank MacAuly; Teresa Lippai; Trevor Ball; Nicole Bolyea; Chris, Sherry, Parker McCaskie; Dan W.; Diane Cuppage; John Cuppage; Gale Hutchinson; Scott Mitchinson; Ross Jermey; Paul Daoust; Caleb Langman; Roy Mandeville; Dave Britton; Roy Mandeville; Murray, Heather, Emily Langman; Luke Cuppage; Brian English; Murray McDonnell; Gary Watson; Jim Crawford; Paul Herbst; David McArthur; Karl Stout Page 1 of 4 Council Meeting Minutes — Wednesday, December 17, 2014. 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. 2. Adoption of Agenda: a) Motion to Adopt the Agenda Motion No. C141217 -1 Moved by Coutanche, Seconded by Hall Be it resolved that the agenda for the Council meeting of Wednesday, December 17, 2014 be received and adopted, as amended, to withdraw Item 4h) Fire Fighter - 33 Years - Retirement. 3. Disclosure of Pecuniary Interest: None declared. 6. Recognition of Achievements: Mayor H.S. Hughes and members of Council recognized the following Full -Time Township Employees and Fire Fighters: a) Full -Time Township Employees - 15 Years. Marie Ball Paul Gravelle Chad Robinson Gary Watson b) Full -Time Township Employees - 25 Years. Rayburn Mcindoo Randy Wuensch c) Full -Time Township Employee - 30 Years. Dean Mawdsley Carried. Page 2 of 4 Council Meeting Minutes — Wednesday, December 17, 2014. d) Full -Time Township Employee - 35 Years. Jerry Ball e) Fire Fighters - New Recruits. Station 1 Chris McCaskie Station 2 Elliott Burton Luke Cuppage Station 3 Matthew Balfour Kyle McFadyen Station 4 Caleb Langman Station 5 Christina Steele Station 6 Teresa Lippai Karl Stout f) Fire Fighter - 20 Years - Federal. Paul Herbst Roy Mandeville g) Fire Fighter - 25 Years - Provincial. Hugh Murray h) Fire Fighter - 33 Years - Retirement. This item was withdrawn. i) Fire Fighter - 35 Years - Provincial. Robert Jermey John Cuppage Page 3 of 4 Council Meeting Minutes — Wednesday, December 17, 2014. 5. Confirmation By -Law: a) By -Law No. 2014 -191: Being a By -Law to Confirm the Proceedings of the Council Meeting Held on Wednesday, December 17, 2014. Motion No. C141217 -2 Moved by Hall, Seconded by Coutanche Be it resolved that By -Law No. 2014 -191: Being a By -Law to Confirm the Proceedings of the Council Meeting Held on Wednesday, December 17, 2014, be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 6. Adjournment: a) Motion to Adjourn Motion No. C141217 -3 Moved by Jermey, Seconded by Macpherson Be it resolved that we do now adjourn at 7:30 p.m. Refreshments were served. L2kzlo� yor, H.S Hughes Carried. Page 4 of 4