01 02 2019 Council MinutesTowttshi- of
Prond Heritage, Exciting Future
Wednesday, January 2, 2019
The Township of Oro-Medonte
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: 10:18 p.m.
Staff Derek Witlib, Manager, Planning Services
Present: 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.
2. Adoption of Agenda:
a) Motion to Adopt the Agenda.
Motion No. C190102-1
Moved by Macpherson, Seconded by Veitch
Be it resolved that the agenda for the Council meeting of Wednesday, January 2, 2019 be
received and adopted.
Carried.
3. Disclosure of Pecuniary Interest:
None declared.
Page 1 of 3
Council Meeting Minutes — Wednesday, January 2, 2019.
4. Minutes of Council and Committees:
a) Minutes of Council meeting held on Wednesday, November 7, 2018.
Motion No. C190102-2
Moved by Keane, Seconded by Macpherson
Be it resolved that the draft minutes of the Council meeting held on Wednesday, November
7, 2018 be received and adopted as printed and circulated.
Carried.
b) Recommendations of the Development Services Committee meeting held on
Wednesday, January 2, 2019.
Motion No. C190102-3
Moved by Keane, Seconded by Macpherson
Be it resolved that the recommendations of the Development Services Committee meeting
held on Wednesday, January 2, 2019 be adopted.
Carried.
5. By -Laws:
None.
6. Closed Session Items:
None.
7. Confirmation By -Law:
a) By -Law No. 2019-001: Being a By -Law to Confirm the Proceedings of the Council
Meeting held on Wednesday, January 2, 2019.
Motion No. C190102-4
Moved by Greenlaw, Seconded by Scott
Be it resolved that By -Law No. 2019-001: Being a by-law to confirm the proceedings of the
Council meeting held on Wednesday, January 2, 2019 be read a first, second and third time,
passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor.
Carried.
Page 2 of 3
Council Meeting Minutes — Wednesday, January 2, 2019.
8. Adjournment:
a) Motion to Adjourn.
Motion No. C190102-5
Moved by Greenlaw, Seconded by Scott
Be it resolved that we do now adjourn at 10:20 p.m.
Mayor, H.S. Hu hes
Carried.
Dep y Clerk, Janette Teeter
Page 3 of 3