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01 12 2023 SpCouncil MinutesTownship of ����?��� —f �1 t fll t Proud Heritage, Exciting Future The Township of Oro-Medonte Special Council Meeting Minutes Electronic Hybrid Meeting Thursday, January 12, 2023 9:00 a.m. 2022-2026 Council Present: Mayor Randy Greenlaw Deputy Mayor Peter Lavoie Councillor Lori Hutcheson Councillor John Bard Councillor David Clark Councillor Richard Schell Councillor Robert Young Staff Yvonne Aubichon, Clerk; Donna Hewitt, Director, Corporate Services; Present: Michelle Jakobi, Director, Environmental Services; Chad Robinson, Supervisor, Environmental Services; Jennifer Barrick, Environmental Services Manager; David Davey, Environmental Services Technician; Kevin McNaughton, Environmental Services Technician; Colin Neely, Environmental Services Technician; Nicholas Sears, Environmental Services Technician; David Yauk, Environmental Services Analyst; Paul Heiden, Operations Supervisor, Transportation; Pam Silk, Environmental Services Assistant; Patrick Howse, Information Technology Technician (IT) All Council and staff participated via Zoom platform. 1. Call to Order - Moment of Reflection: Mayor Greenlaw assumed the Chair at the above noted time and called the meeting. 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 Page 1 of 3 Special Council Meeting Minutes — Thursday, January 12, 2023. 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. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. SC230112-1 Moved by Young, Seconded by Clark Be it resolved that the agenda for the Special Council meeting of Thursday, January 12, 2023 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: None declared. 4. Open Forum: None. Motion No. SC230112-2 Moved by Clark, Seconded by Schell Be it resolved that Rule 14.19a), as per the consolidated Procedural By-law No. 2017- 165, be suspended in order to allow the meeting to proceed past the 4 hour adjournment requirement, if necessary. Carried. Page 2 of 3 Special Council Meeting Minutes — Thursday, January 12, 2023. 5. Reports of Municipal Officers for Action: a) Michelle Jakobi, Director, Environmental Services re: Education/Training of Responsibilities Under the Statutory Standard of Care - Safe Drinking Water Act. Motion No. SC230112-3 Moved by Lavoie, Seconded by Hutcheson Be it resolved 1. That the information presented by Michelle Jakobi, Director, Environmental Services and Brigitte Roth, on behalf of the Walkerton Clean Water Centre, re: Education/Training of Responsibilities Under the Statutory Standard of Care - Safe Drinking Water Act be received. 2. That the statutory Standard of Care training - Safe Drinking Water Act was completed for the Township of Oro-Medonte, Members of Council, 2022-2026 term of Council. Carried. 6. Confirmation By -Law: a) 2023-005: Being a by-law to confirm the proceedings of the Special Council meeting held on Thursday, January 12, 2023. Motion No. SC230112-4 Moved by Schell, Seconded by Young Be it resolved that By -Law No. 2023-005: Being a by-law to confirm the proceedings of the Special Council meeting held on Thursday, January 12, 2023 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. SC230112-5 Moved by Hutcheson, Seconded by Young Be it resolved that we do now adjourn at 11:35 a.m. /7--------7_./ z/vMayor, Randy Greenlaw 4, Clerlk.\Yvonne Aubichon Carried. Carried. Page 3 of 3