01 04 2017 Council Meeting Minutes0 ��VAGC/0/ffe/
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Proud Heritage, Exciting Future
Wednesday, January 4, 2017
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: 7:20 p.m.
Staff Andria Leigh, Director, Development Services; Janette Teeter,
Present: 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. C170104-1
Moved by Crawford, Seconded by Hall
Be it resolved that the agenda for the Council meeting of Wednesday, January 4, 2017
be received and adopted.
Carried.
3. Disclosure of Pecuniary Interest:
None declared.
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Council Meeting Minutes — Wednesday, January 4, 2017.
4. Minutes of Council and Committees:
a) Minutes of Council meeting held on Wednesday December 7, 2016.
Motion No. C170104-2
Moved by Jermey, Seconded by Coutanche
Be it resolved that the draft minutes of the Council meeting held on Wednesday,
December 7, 2016 be received and adopted as printed and circulated.
Carried.
b) Recommendations of the Development Services Committee meeting held on
Wednesday, January 4, 2017.
Motion No. C170104-3
Moved by Hall, Seconded by Crawford
Be it resolved that the recommendations of the Development Services Committee
meeting held on Wednesday, January 4, 2017 be adopted.
Carried.
5. By -Laws:
None.
6. Closed Session Items:
None.
7. Confirmation By -Law:
a) By -Law No. 2017-001: Being a By -Law to Confirm the Proceedings of the Council
Meeting held on Wednesday, January 4, 2017.
Motion No. C170104-4
Moved by Coutanche, Seconded by Jermey
Be it resolved that By -Law No. 2017-001: Being a by-law to confirm the proceedings of
the 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.
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Council Meeting Minutes — Wednesday, January 4, 2017.
8. Adjournment:
a) Motion to Adjourn.
Motion No. C170104-5
Moved by Crawford, Seconded by Hall
Be it resolved that we do now adjourn at 7:22 p.m.
Carried.
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Dep ty Clerk, Janette Teeter
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