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06 25 2021 Sp Council MinutesTownship of Proud Heritage, Exciting Future Friday, June 25, 2021 The Township of Oro-Medonte Special Council Meeting Minutes Electronic Meeting 2018-2022 Council Present: Mayor H.S. Hughes Councillor Ian Veitch Councillor Tammy DeSousa Councillor Cathy Keane Councillor Shawn Scott Councillor Randy Greenlaw Regrets: Deputy Mayor Ralph Hough 12:47 p.m. staff Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Andria Present: Leigh, Director, Development Services; Donna Hewitt, Director, Corporate Services; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Patrick Howse, Information Technology Technician (IT) All Council and staff participated via ZOOM platform 1. Call to Order - Moment of Reflection: Mayor H.S. Hughes assumed the Chair at the above noted time and called the meeting to order. 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. The Anishnaabek include the Odawa [Oh-DAH-wah], Ojibwe [O-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. Page 1 of 3 Special Council Meeting Minutes — Friday, June 25, 2021. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. SC210625-1 Moved by Greenlaw, Seconded by Keane Be it resolved that the agenda for the Special Council meeting of Friday, June 25, 2021 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: None declared. 4. Open Forum: None. 5. By -Laws: a) 2021-077: A By-law to Appoint an Interim Closed Meeting Investigator and Repeal By - Law No. 2020-006. Motion No. SC210625-2 Moved by Scott, Seconded by DeSousa Be it resolved that a) 2021-077: By-law to Appoint a Interim Closed Meeting Investigator and Repeal By -Law No. 2020-006 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 2 of 3 Special Council Meeting Minutes — Friday, June 25, 2021. 6. Confirmation By -Law: a) 2021-078: Being a by-law to confirm the proceedings of the Special Council meeting held on Friday, June 25, 2021. Motion No. SC210625-3 Moved by Keane, Seconded by Greenlaw Be it resolved that By -Law No. 2021-078: Being a by-law to confirm the proceedings of the Special Council meeting held on Friday, June 25, 2021 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 7. Adjournment: a) Motion to Adjourn. Motion No. SC210625-4 Moved by Veitch, Seconded by Scott Be it resolved that we do now adjourn at 12:56 p.m. Mayor, H.S. H hes Cler Yvonne Aubichon Carried. Page 3 of 3