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07 31 2023 SpCouncil MinutesTounuHip ot�'�`��k N te Proud Heritage, Exciting Future Monday, July 31, 2023 The Township of Oro-Medonte Special Council Meeting Minutes Ground's Tour 2022-2026 Council Present: Mayor Randy Greenlaw Deputy Mayor Peter Lavoie Councillor David Clark Councillor Richard Schell Councillor Robert Young Regrets: Councillor Lori Hutcheson Councillor John Bard 10:50 a.m. Staff Yvonne Aubichon, Clerk; Shawn Binns, Director, Operations and Present: Community Services; Tamara Obee, Director, Human Resources; Curtis Shelswell, Manager, Municipal Law Enforcement/Chief Municipal Law Enforcement Officer; Jenny Legget, Communications and Public Relations Officer; Vanessa Cooper, Social Media Coordinator/Corporate Executive Assistant 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 Page 1 of 4 Special Council Minutes — Wednesday, July 31, 2023 acknowledging the Truth so that we can move forward together towards Reconciliation. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. SC230731-1 Moved by Schell, Seconded by Lavoie Be it resolved that the agenda for the Special Council meeting of Monday, July 31, 2023 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: None. 4. Closed Session Items: a) Motion to go In Closed Session. Motion No. SC230731-2 Moved by Clark, Seconded by Young Be it resolved that we do now go in Closed Session at 10:52 a.m. to discuss • Education or training of members in accordance with Section 239 (3.1) of the Municipal Act, 2001, as amended (Burl's Creek Event Ground's Tour). Carried. b) Motion to Rise and Report. Motion No. SC230731-3 Moved by Clark, Seconded by Schell Be it resolved that we do now Rise at 12:10 p.m. and Report on the Closed Session Item 4 c) Robin Dunn and Shawn Binns, Director, Operations & Community Services CAO re: Education or training of members in accordance with Section 239 (3.1) of the Municipal Act, 2001, as amended (Burl's Creek Event Ground's Tour). Carried. Page 2 of 4 Special Council Minutes — Wednesday, July 31, 2023 c) Robin Dunn, CAO and Shawn Binns, Director, Operations & Community Services re: Education or training of members in accordance with Section 239 (3.1) of the Municipal Act, 2001, as amended (Burl's Creek Event Ground's Tour). The following staff were present: Yvonne Aubichon, Clerk; Shawn Binns, Director, Operations and Community Services; Tamara Obee, Director, Human Resources; Curtis Shelswell, Manager, Municipal Law Enforcement/Chief Municipal Law Enforcement Officer; Jenny Legget, Communications and Public Relations Officer; Vanessa Cooper, Social Media Coordinator/Corporate Executive Assistant Motion No. SC230731-4 Moved by Lavoie, Seconded by Clark Be it resolved that the confidential verbal information presented by Robin Dunn, CAO and Shawn Binns, Director, Operations & Community Services re: Education or training of members in accordance with Section 239 (3.1) of the Municipal Act, 2001, as amended (Burl's Creek Event Ground's Tour) be received. Carried. 5. Confirmation By -Law: a) 2023-072: Being a by-law to confirm the proceedings of the Special Council meeting held on Monday, July 31, 2023. Motion No. SC230731-5 Moved by Young, Seconded by Lavoie Be it resolved that By -Law No. 2023-072: Being a by-law to confirm the proceedings of the Special Council meeting held on Monday, July 31, 2023 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 3 of 4 Special Council Minutes - Wednesday, July 31, 2023 6. Adjournment: a) Motion to Adjourn. Motion No. SC230731-6 Moved by Schell, Seconded by Clark Be it resolved that we do now adjourn at 12:12 p.m. ec-n. OM Jena' ayor, Randy Greenlaw Clerkkj'vorine Aubichon Carried. Page 4 of 4