12 18 2018 SpCouncil MinutesM
Township of
Proud Heri(age, Exciting Future
Tuesday, December 18, 2018
The Township of Oro-Medonte
Special Council Meeting Minutes
Council Chambers
2018-2022 Council
Present: Mayor H.S. Hughes
Deputy Scott Jermey
Councillor Ian Veitch
Councillor Scott Macpherson
Councillor Cathy Keane
Councillor Shawn Scott
Councillor Randy Greenlaw
Time: 9:06 a.m.
Staff Robin Dunn, Chief Administrative Officer
Present: Michelle Jakobi, Manager, Compliance and Capital Projects
Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk
1. Call to Order - Moment of Reflection:
Mayor H.S. Hughes assumed the Chair, called the meeting to order followed by a moment of
reflection.
2. Adoption of Agenda:
a) Motion to Adopt the Agenda.
Motion No. SC181218-1
Moved by Veitch, Seconded by Scott
Be it resolved that the agenda for the Special Council meeting of Tuesday, December 18,
2018 be received and adopted.
Carried.
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Special Council Meeting Minutes — Tuesday, December 18, 2018.
5. Confirmation By -Law:
a) By -Law No. 2018-117: Being a by-law to confirm the proceedings of the Special Council
meeting held on Tuesday, December 18, 2018.
Motion No. SC181218-5
Moved by Greenlaw, Seconded by Jermey
Be it resolved that By -Law No. 2018-117: Being a by-law to confirm the proceedings of the
Special Council meeting held on Tuesday, December 18, 2018 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. SC181218-6
Moved by Scott, Seconded by Greenlaw
Be it resolved that we do now adjourn at 11:50 a.m.
Carried.
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Dep)lty Clerk, Janette Teeter
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