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01 08 2020 Council Minutes.-N- Tawrtship o� Proud Heritage, Exciting Future Wednesday, January 8, 2020 The Township of Oro-Medonte Council Meeting Minutes Council Chambers 2018-2022 Council Present: Mayor Harry Hughes Councillor Ian Veitch Councillor Cathy Keane Councillor Shawn Scott Councillor Randy Greenlaw 8:21 p.m. Staff Derek Witlib, Manager, Planning Services; Janette Teeter, Supervisor, Present: 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. C200108-1 Moved by Greenlaw, Seconded by Veitch Be it resolved that the agenda for the Council meeting of Wednesday, January 8, 2020 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: None declared. Page 1 of 3 Council Meeting Minutes — Wednesday, January 8, 2020. 4. Minutes of Council and Committees: a) Minutes of Council meeting held on Wednesday December 4, 2019. Motion No. C200108-2 Moved by Scott, Seconded by Keane Be it resolved that the draft minutes of the Council meeting held on Wednesday, December 4, 2019 be received and adopted as printed and circulated. Carried. b) Recommendations of the Development Services Committee meeting held on Wednesday, January 8, 2020. Motion No. C200108-3 Moved by Veitch, Seconded by Greenlaw Be it resolved that the recommendations of the Development Services Committee meeting held on Wednesday, January 8, 2020 be adopted. Carried. 5. By -Laws: None. 6. Confirmation By -Law: a) By -Law No. 2020-001: Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, January 8, 2020. Motion No. C200108-4 Moved by Scott, Seconded by Keane Be it resolved that By -Law No. 2020-001: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, January 8, 2020 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 8, 2020. 7. Adjournment: a) Motion to Adjourn. Motion No. C200108-5 Moved by Keane, Seconded by Scott Be it resolved that we do now adjourn at 8:22 p.m. &ULL�- - ay r, H.S. H lhes Carried. De ty Clerk, Janette Teeter Page 3 of 3