02 04 2015 Council Meeting MinutesTownship of
Proud HeritnQe, Exciting Fudare.
Wednesday, February 4, 2015
The Township of Oro - Medonte
Council Meeting Minutes
Council Chambers
2014 -2018 Council
Present: Mayor H.S. Hughes
Deputy Mayor Ralph Hough
Councillor Scott Macpherson
Councillor Phil Hall
Councillor Scott Jermey
Time: 6:35 p.m.
Regrets: Councillor Barbara Coutanche
Councillor John Crawford
Staff
Present: Robin Dunn, Chief Administrative Officer; Andria Leigh, Director,
Development Services; Janette Teeter, Supervisor, Clerk's
Services /Deputy Clerk; Derek Witlib, Manager, Planning Services; Marie
Brissette, Coordinator, Corporate Services; Adam Kozlowski,
Intermediate Planner; Adriana Spinosa, Planner
Also Stephen Lewis, Ward Tomlin, Gabriel Porges, Georgio Lolos, Ann
Present: Truyens, Sheila Craig, Steve Johnston, Zarum, Ms. Lee, Marius Staicu,
Chris Meissner, Bruce Wiggins, Wendy McKay, Ann Honeywood
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. C150204 -1
Moved by Hall, Seconded by Macpherson
Be it resolved that the agenda for the Council meeting of Wednesday, February 4, 2015
be received and adopted.
Carried.
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Council Meeting Minutes — Wednesday, February 4, 2015.
3. Disclosure of Pecuniary Interest:
None declared.
4. Minutes of Council and Committees:
a) Minutes of Council meeting held on Wednesday, January 7, 2015.
Motion No. C150204 -2
Moved by Hall, Seconded by Macpherson
4
Be it resolved that the draft minutes of the Council meeting held on Wednesday,
January 7, 2015 be received and adopted as printed and circulated.
Carried.
b) Recommendations of the Development Services Committee meeting held on
Wednesday, February 4, 2015.
Motion No. C150204 -3
Moved by Macpherson, Seconded by Hall
Be it resolved that the recommendations of the Development Services Committee
Meeting held on February 4, 2015 be adopted.
Carried.
5. By -Laws:
None.
6. Closed Session Items:
None.
7. Questions from the Public Clarifying By -Laws or Closed Session Agenda
Items:
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Council Meeting Minutes — Wednesday, February 4, 2015.
8. Confirmation By -Law:
a) By -Law No. 2015 -032: Being a By -Law to Confirm the Proceedings of the Council
Meeting held on Wednesday, February 4, 2015.
Motion No. C150204 -4
Moved by Macpherson, Seconded by Hall
Be it resolved that By -Law No. 2015 -032: Being a by -law to confirm the proceedings of
the Council meeting held on Wednesday, February 4, 2015 be read a first, second and
third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor.
Carried.
9. Adjournment:
a) Motion to Adjourn.
Motion No. C150204 -5
Moved by Hall, Seconded by Macpherson
Be it resolved that we do now adjourn at 6:40 p.m.
Depu Clerk, Janette Teeter
Carried.
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