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12 21 2016 Council Meeting MinutesTtolaulriap Of Prond Heritage, E+rchhkg Firtare Wednesday, December 21, 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 Phil Hall Councillor Scott Macpherson Councillor John Crawford Councillor Scott Jermey Time: 7:00 p.m. Staff Present: Robin Dunn, Chief Administrative Officer; Donna Hewitt, Director, Corporate & Strategic Initiatives; 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; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Bonnie McPhee, Coordinator, Human Resources 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. C.161221-1 Moved by Macpherson, Seconded by Jermey Be it resolved that the agenda for the Council meeting of Wednesday, December 21, 2016 be received and adopted. Carried. Page 1 of 3 Council Meeting Minutes — Wednesday, December 21, 2016. 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 Firefighters: a) Full -Time Township Employees - 20 Years. Lynn Burness Bonnie McPhee b) Firefighters - 20 Years. David Britton Brian English Ross Jermey c) Firefighters -30 Years. Scott Andrew Earl Briggs Garry Shoebridge Rick Yule d) Firefighters - New Recruits. Station 1 Joshua Eliot Darcy Schell Station 2 Michael Campbell Curtis Stewart Station 3 Clayton Brush Colin Leslie David Stover Sean Shyte Page 2 of 3 Council Meeting Minutes — Wednesday, December 21, 2016. Station 5 Bradley Corey Cory Marley-Emms Thomas Smith Matthew Standen Station 6 Travis Reid 5. Confirmation By -Law: a) By -Law No. 2016-197: Being a By -Law to Confirm the Proceedings of the Council Meeting Held on Wednesday, December 21, 2016. Motion No. C161221-2 Moved by Crawford, Seconded by Jermey Be it resolved that By -Law No. 2016-197: Being a By -Law to Confirm the Proceedings of the Council Meeting Held on Wednesday, December 21, 2016, 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. C161221-3 Moved by Hall, Seconded by Coutanche Be it resolved that we do now adjourn at 7:20 p.m. Refreshments were served. Mayor, H.S. H hes Dep ty Clerk, Janette Teeter Carried. Page 3 of 3