01 04 2017 SpCouncil Meeting Minutes91
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Wednesday, January 4, 2017
The Township of Oro-Medonte
Special 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: 7:36 p.m.
Staff Robin Dunn, Chief Administrative Officer; Donna Hewitt, Director,
Present: Corporate & Strategic Initiatives; 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. SC170104-1
Moved by Crawford, Seconded by Hall
Be it resolved that the agenda for the Special Council meeting of Wednesday, January
4, 2017 be received and adopted.
Carried.
3. Disclosure of Pecuniary Interest:
None declared.
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Special Council Meeting Minutes — Wednesday, January 4, 2017.
4. Presentations:
a) Alex Nuttall, MP, Barrie - Springwater - Oro-Medonte re: Federal Update from 2016.
Motion No. SC170104-2
Moved by Coutanche, Seconded by Jermey
Be it resolved that the verbal information presented by Alex Nuttall, MP, Barrie -
Springwater - Oro-Medonte re: Federal Update from 2016 be received.
Carried.
5. Confirmation By -Law:
a) By -Law No. 2017-006: Being a by-law to confirm the proceedings of the Special
Council meeting held on Wednesday, January 4, 2017.
Motion No. SC170104-3
Moved by Hall, Seconded by Crawford
Be it resolved that By -Law No. 2017-006: Being a by-law to confirm the proceedings of
the Special Council meeting held on Wednesday, January 4, 2017 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. SC170104-4
Moved by Coutanche, Seconded by Jermey
Be it resolved that we do now adjourn at 8:45 p.m.
Carried.
De ty Clerk, Janette Teeter
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