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12 18 2019 Council Minutes­ jow Tou»rsJriy of Proud Heritage, Esriling Future Wednesday, December 18, 2019 The Township of Oro-Medonte Council Meeting Minutes Council Chambers 2018 - 2022 Council Present: Mayor H.S. Hughes Councillor Ian Veitch Councillor Cathy Keane Councillor Shawn Scott Councillor Randy Greenlaw 7:02 p.m. Staff Robin Dunn, Chief Administrative Officer; Donna Hewitt, Director, Present: Corporate Services; Shawn Binns, Director, Operations & Community Services; Hugh Murray, Director, Fire & Emergency Services/Fire Chief; Scott Andrew, Deputy Fire Chief; Donny Adamson, Assistant Deputy Chief; Melanie Brown, Fire Prevention Officer; Tamara Obee, Manager, Human Resources; Health & Safety; Michelle Jakobi, Manager, Environmental Services; Bonnie McPhee, Coordinator, Human Resources; Melissa Ludlow, Human Resources Co-op Student; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk 1. Call to Order - Private Prayer/Moment of Reflection: Mayor H.S. Hughes assumed the Chair and called the meeting to order followed by a private prayer/moment of reflection. 2. Adoption of Agenda: a) Motion to Adopt the Agenda Motion No. C191218-1 Moved by Scott, Seconded by Keane Be it resolved that the agenda for the Council meeting of Wednesday, December 18, 2019 be received and adopted. Carried. Page 1 of 3 Council Meeting Minutes —Wednesday, December 18, 2019. 3. Disclosure of Pecuniary Interest: None declared. 4. Recognition of Achievements: Mayor H.S. Hughes and members of Council recognized Full -Time Township Employees and Firefighters for the following years of service: a) Full -Time Township Employees - 20 Years. b) Full -Time Township Employees - 30 Years. c) Firefighters - 20 Years. d) Firefighters - 25 Years. e) Firefighter - 30 Years. f) Firefighters - 40 Years. g) Firefighters —New Recruits. 5. Confirmation By -Law: a) By -Law No. 2019-125: Being a By -Law to Confirm the Proceedings of the Council Meeting Held on Wednesday, December 18, 2019. Motion No. C191218-2 Moved by Greenlaw, Seconded by Veitch Be it resolved that By -Law No. 2019-125: Being a By -Law to Confirm the Proceedings of the Council Meeting Held on Wednesday, December 18, 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, December 18, 2019. 6. Adjournment: a) Motion to Adjourn Motion No. C191218-3 Moved by Veitch, Seconded by Greenlaw Be it resolved that we do now adjourn at 7:26 p.m. Refreshments were served. DepU4 Clerk, Janette Teeter Carried. Page 3 of 3