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06 05 2019 Council MinutesTownship of Proud Heritage, Exciting Future Wednesday, June 5, 2019 The Township of Oro-Medonte Council Meeting Minutes Council Chambers 2018-2022 Council Present: Mayor H.S. Hughes Deputy Mayor Scott Jermey Councillor Ian Veitch Councillor Scott Macpherson Councillor Cathy Keane Councillor Shawn Scott Councillor Randy Greenlaw Time: 6:55 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. C190605-1 Moved by Keane, Seconded by Macpherson Be it resolved that the agenda for the Council meeting of Wednesday, June 5, 2019 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: None declared. Page 1 of 3 Council Meeting Minutes — Wednesday, June 5, 2019. 4. Minutes of Council and Committees: a) Minutes of Council meeting held on Wednesday May 1, 2019. Motion No. C190605-2 Moved by Scott, Seconded by Greenlaw Be it resolved that the draft minutes of the Council meeting held on Wednesday, May 1, 2019 be received and adopted as printed and circulated. Carried. b) Recommendations of the Development Services Committee meeting held on Wednesday, June 5, 2019. Motion No. C190605-3 Moved by Veitch, Seconded by Macpherson Be it resolved that the recommendations of the Development Services Committee meeting held on Wednesday, June 5, 2019 be adopted. Carried. 5. Confirmation By -Law: a) By -Law No. 2019-049: Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, June 5, 2019. Motion No. C190605-4 Moved by Scott, Seconded by Greenlaw Be it resolved that By -Law No. 2019-049: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, June 5, 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, June 5, 2019. 6. Adjournment: a) Motion to Adjourn. Motion No. C190605-5 Moved by Veitch, Seconded by Macpherson Be it resolved that we do now adjourn at 6:57 p.m. i ayor, H.S Hughes Carried. Depu Clerk, Janette Teeter Page 3 of 3