07 14 2016 Council Meeting Minutes'Township of
Proud Heritage, Exciting Future
Thursday, July 14, 2016
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: 9:04 p.m.
Staff Derek Witlib, Manager, Planning Services; Adrianna Spinosa,
Present: Intermediate Planner; Janette Teeter, Supervisor, Clerk's Services/Deputy
Clerk
1. Call to Order- Moment of Reflection:
Mayor H.S. Hughes assumed the Chair and called the meeting to order.
2. Adoption of Agenda:
a) Motion to Adopt the Agenda.
Motion No. C160714-1
Moved by Crawford, Seconded by Hall
Be it resolved that the agenda for the Council meeting of Thursday, July 14, 2016 be
received and adopted.
Carried.
3. Disclosure of Pecuniary Interest:
None declared.
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Council Minutes — Wednesday, July 14, 2016.
4. Minutes of Council and Committees:
a) Minutes of Council meeting held on Wednesday June 1, 2016.
Motion No. C160714-2
Moved by Macpherson, Seconded by Coutanche
Be it resolved that the draft minutes of the Council meeting held on Wednesday, June 1,
2016 be received and adopted as printed and circulated.
Carried.
b) Recommendations of the Development Services Committee meeting held on Thursday,
July 14, 2016.
Motion No. C160714-3
Moved by Hall, Seconded by Macpherson
Be it resolved that the recommendations of the Development Services Committee
meeting held on Thursday, July 14, 2016 be adopted.
Carried.
5. By -Laws:
None.
6. Closed Session Items:
None.
7. Confirmation By -Law:
a) By -Law No. 2016-113: Being a By -Law to Confirm the Proceedings of the Council
Meeting held on Thursday, July 14, 2016.
Motion No. C160714-4
Moved by Jermey, Seconded by Macpherson
Be it resolved that By -Law No. 2016-113: Being a by-law to confirm the proceedings of
the Council meeting held on Thursday, July 14, 2016 be read a first, second and third
time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor.
Carried.
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Council Minutes —Wednesday, July 14, 2016.
8. Adjournment:
a) Motion to Adjourn.
Motion No. C160714-5
Moved by Coutanche, Seconded by Jermey
Be it resolved that we do now adjourn at 9:06 p.m.
Mayor, H.S. H ghes D uty Clerk, Janette Teeter
Carried.
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