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12 07 2022 Council Meeting Minutes - Inaugural,r�� T6 n�ship of Proad Heritage, Exciting Frarerr Wednesday, December 7, 2022 The Township of Oro-Medonte Inaugural Meeting Minutes Council Chambers Livestream is Available on Township YouTube 2022 - 2026 Term of Office Present: Mayor Randy Greenlaw Councillor Lori Hutcheson Councillor John Bard Councillor David Clark Councillor Peter Lavoie Councillor Richard Schell Councillor Robert Young Staff Present: 7:04 p.m. Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Michelle Jakobi, Director, Environmental Services; Donna Hewitt, Director, Corporate Services; Shawn Binns, Director, Operations and Community Services; Hugh Murray, Director, Fire & Emergency Services/Fire Chief; Tamara Obee, Director, Human Resources; Nelly Morrow, Director, Finance/Chief Financial Officer; Derek Witlib, Acting Director, Development Services; Jennifer Whitley, Communications/Economic Development Advisor; Vanessa Cooper, Executive Assistant, Mayor & Council and CAO; Sheila Spring, Records Management Clerk; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Jason Scharapenko, Information Technology Technician (IT) 1. Call to Order Clerk — Yvonne Aubichon. 2. Procession of 2022-2026 Council Elect Bagpiper — Luke Cuppage. Colour Party — Captain Paul Daoust & Lieutenant Paul Herbst. 3. Land Acknowledgement Mayor Elect — Randy Greenlaw. The Township of Oro-Medonte acknowledges that we are situated on the traditional land of the Anishnaabek (A- nish- in- aa- beh) people, and ancestral territory of the Huron-Wendat. Page 1 of 5 Inaugural Council — December 7, 2022 The Anishnaabek include the Odawa [Oh-DAH-wah], Ojibwe [0-jib-we] and Pottawatomi [boh-tah-WAH-toh-mee] nations, collectively known as the Three Fires Confederacy. It continues today as the home for diverse Indigenous Peoples including the historic Metis Community in Penetanguishene. The Anishnaabek people continue to have an enduring relationship with this land, specifically the Chippewas of Rama First Nation, the Chippewa Tri-Council and the Williams Treaties First Nations. The Huron-Wendat Nation also continues to pay respect and protect their ancestors and heritage on this land. We honour the Indigenous history and culture that has thrived for millennia in this territory and the Treaties that bind us together as partners in the spirit of a shared sustainable and prosperous future. We are all Treaty People. Our commitment begins with acknowledging the Truth so that we can move forward together towards Reconciliation. 4. National Anthem - Composer, Calixa Lavallee Singing of 0 Canada — Vanessa Cooper. 5. Introductory Remarks Chief Administrative Officer — Robin Dunn. 6. Declaration of Office & Oath of Allegiance Clerk — Yvonne Aubichon. Placing the Chain of Office — Chad Greenlaw. 7. Inaugural address Mayor — Randy Greenlaw. 8. Remarks by Members of Council Councillor Ward One — Lori Hutcheson. Councillor Ward Two — John Bard. Councillor Ward Three — David Clark. Councillor Ward Four — Peter Lavoie. Councillor Ward Five — Richard Schell. Councillor Ward Six — Robert Young. 9. Remarks and Greetings from Dignitaries Doug Shipley, MP — Barrie-Springwater-Oro-Medonte — Erinn Dickins — Representative. Doug Downey, MPP — Barrie-Springwater-Oro-Medonte — Hale Mahon — Representative. Adam Chambers, MP — Simcoe North — via Video. Jill Dunlop, MPP — Simcoe North — Hannah Jones — Representative. Page 2 of 5 Inaugural Council — December 7, 2022 County of Simcoe — Trevor Wilcox — Representative. Don Mclsaac — Mayor — City of Orillia. Basil Clarke — Mayor — Township of Ramara. Ted Walker — Mayor — Township of Tay. Inspector Coyer Yateman, Detachment Commander, Orillia Detachment, Ontario Provincial Police. 10. Special Thanks Mayor — Randy Greenlaw. 11.Recess followed by Council Business Mayor — Randy Greenlaw. Council recessed at 8:10 p.m. and resumed at 8:46 p.m. 12.Agenda Approval Motion No. C221207-1 Moved by Lavoie, Seconded by Hutcheson Be it resolved that the agenda of Wednesday, December 7, 2022 be received and adopted. Carried. 13.Disclosure of Pecuniary Interest: None. 14.Reports of Municipal Officers for Action The following draft motion was put to the floor but was executed as per Motion No. C221207-2 Moved by Young, Seconded by Clark Be it resolved that the Deputy Mayor position for The Corporation of the Township of Oro- Medonte be approved for two, two year terms to be served by two separate appointees for: - 2022-2024; and - 2025-2026. And that the draft by-law be amended accordingly. Page 3 of 5 Inaugural Council — December 7, 2022 Motion No. C221207-2 Moved by Clark, Seconded by Young Be it resolved that Peter Lavoie be appointed as Deputy Mayor for The Corporation of the Township of Oro-Medonte for the two-year term of 2022-2024. Be it resolved that Lori Hutcheson be appointed as Deputy Mayor for The Corporation of the Township of Oro-Medonte for the two-year term of 2025-2026. Carried. Motion No. C221207-3 Moved by Bard, Seconded by Lavoie Be it resolved that the ballots for the appointment of Deputy Mayor for the Township of Oro- Medonte, 2022-2026 Term of Council, be destroyed. Carried. 15. By -Laws Motion No. C221207-4 Moved by Bard, Seconded by Clark Be it resolved that By -Law No. 2022-101: a) 2022-101: Being a By -Law to Appoint a Deputy Mayor to the Council of The Corporation of the Township of Oro-Medonte, as amended, be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 16. Confirmation By -Law Motion No. C221207-5 Moved by Hutcheson, Seconded by Lavoie Be it resolved that By -Law No. 2022-102: Being a by-law to confirm the proceedings of the Inaugural meeting of Council held on Wednesday, December 7, 2022 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 4 of 5 Inaugural Council — December 7, 2022 17. Adjournment Motion No. C221207-6 Moved by Bard, Seconded by Schell Be it resolved that we do now adjourn at 9:34 p.m. Mayor, Randy Greenlaw atifr Clei(l1, Yvonne Aubichon Carried. Page 5 of 5