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12 16 2015 Council Meeting MinutesTo hip of Frond Heritage, &xcit q Future Wednesday, December 16, 2015 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 John Crawford Councillor Scott Jermey Regrets: Councillor Phil Hall Time: 7:00 p.m. Staff Present: Robin Dunn, Chief Administrative Officer; Donna Hewitt, Director, Corporate & Strategic Initiatives; Shawn Binns, Director, Recreation & Community Services; Hugh Murray, Fire Chief; Rob Jermey, Deputy Fire Chief; John Wigle, Fire Prevention, Fire & Life Safety Educator; Tamara Obee, Manager, Human Resources, Health and Safety; Harold Daynard, Manager, Information Technology; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Bonnie McPhee, Coordinator, Human Resources; Samah Othman, Supervisor, Communications & Customer Service; Joe Jolie, Facility Maintenance Custodian Also Present: Murray Langman, Scott Shakell, Joan Shakell, Sophie Shakell, Miller Shakell, Tylan Labelle, Perry lacobellis, Mark Benson, Laura Benson, Emily Mungham, Arlett Murison, Brad Obee, Ray Mclndoo, Dave Britton, Scott Andrew, Callum Koopmans 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 Council Meeting Minutes — Wednesday, December 16, 2015. 2. Adoption of Agenda: a) Motion to Adopt the Agenda Motion No. C151216-1 Moved by Crawford, Seconded by Coutanche Be it resolved that the agenda for the Council meeting of Wednesday, December 16, 2015 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: None declared. 4. 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. Pamela Silk Harold Daynard b) Full -Time Township Employees - 20 Years. Joe Jolie Tamara Obee c) Fire Fighters - New Recruits. Station 3 Mark Benson Callum Koopmans Station 5 Tylan Labelle Jordan Rolland Station 6 Miller Shakell Page 2 of 3 Council Meeting Minutes — Wednesday, December 16, 2015. 5. Confirmation By -Law: a) By -Law No. 2015-215: Being a By -Law to Confirm the Proceedings of the Council Meeting Held on Wednesday, December 16, 2015. Motion No. C151216-2 Moved by Coutanche, Seconded by Macpherson Be it resolved that By -Law No. 2015-215: Being a By -Law to Confirm the Proceedings of the Council Meeting Held on Wednesday, December 16, 2015, be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. 6. Adjournment: a) Motion to Adjourn Motion No. C151216-3 Moved by Jermey, Seconded by Hough Be it resolved that we do now adjourn at 7:15 p.m. Refreshments were served. ��Ivz:�4 Myor, H.S. a6ghes De�uty Clerk, Janette Teeter 7 Carried. Page 3 of 3