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04 03 2019 Council Minutest Township of Proud Heritage, Exciting Future Wednesday, April 3, 2019 The Township of Oro-Medonte Council Meeting Minutes Council Chambers 2018-2022 Council Present: Mayor H.S. Hughes Deputy Mayor Scott Jermey Councillor Cathy Keane Councillor Shawn Scott Councillor Randy Greenlaw Regrets: Councillor Ian Veitch Councillor Scott Macpherson Time: 8:36 p.m. Staff Andria Leigh, Director, Development Services; Derek Witlib, Manager, Present: Planning Services; Danielle Waters, Planner; 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. C190403-1 Moved by Scott, Seconded by Keane Be it resolved that the agenda for the Council meeting of Wednesday, April 3, 2019 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: None declared. Page 1 of 3 Council Meeting Minutes — Wednesday, April 3, 2019. 6. Closed Session Items: None. 7. Confirmation By -Law: a) By -Law No. 2019-031: Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, April 3, 2019. Motion No. C190403-5 Moved by Scott, Seconded by Greenlaw Be it resolved that By -Law No. 2019-031: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, April 3, 2019 be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. 8. Adjournment: a) Motion to Adjourn. Motion No. C190403-6 Moved by Greenlaw, Seconded by Scott Be it resolved that we do now adjourn at 8:38 p.m. Carried. AMayor,H.hes De uty Clerk, Janette Teeter Page 3 of 3