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01 26 2024 Sp Council MinutesTotutuhiy of Proud Heritage, Exciting Future The Township of Oro-Medonte Special Council Meeting Minutes Electronic Meeting Friday, January 26, 2024 1:34 p.m. 2022-2026 Council Present: Mayor Randy Greenlaw Deputy Mayor Peter Lavoie Councillor Lori Hutcheson Councillor David Clark Councillor Richard Schell Councillor Robert Young Regrets: Councillor John Bard Staff Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Donna Present: Hewitt, Director, Corporate Services; Tamara Obee, Director, Human Resources, Ryan Hill, IT Help Desk Technician; Jason Scharapenko, Information Technology Technician (IT) All Council and staff participated via Zoom platform. 1. Call to Order - Reading of Land Acknowledgement: Mayor Greenlaw 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 [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. Page 1 of 3 Special Council Minutes — Friday, January 26, 2024 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. SC240126-1 Moved by Clark, Seconded by Young Be it resolved that the agenda for the Special Council meeting of Friday, January 26, 2024 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: None declared. 4. Open Forum: None. 5. By -Laws: a) 2024-016: A By -Law to Appoint a Fire Chief and Repeal By -Law No. 2012-188. Motion No. SC240126-2 Moved by Lavoie, Seconded by Hutcheson Be it resolved a) By -Law No. 2024-016: A By -Law to appoint a Fire Chief and Repeal By -Law No. 2012-188 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 Minutes — Friday, January 26, 2024 6. Confirmation By -Law: a) 2024-017: Being a By -Law to Confirm the Proceedings of the Special Council Meeting held on Friday, January 26, 2024. Motion No. SC240126-3 Moved by Young, Seconded by Clark Be it resolved that By -Law No. 2024-017: Being a by-law to confirm the proceedings of the Special Council meeting held on Friday, January 26, 2024 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. 7. Adjournment: a) Motion to Adjourn. Motion No. SC240126-4 Moved by Schell, Seconded by Lavoie Be it resolved that we do now adjourn at 1:38 p.m. ayor, Randy Greenlaw Clerk, vonne Aubichon Carried. Carried. Page 3 of 3