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03 20 2024 Sp Council MinutesacTouilipoft_2"GL[Vn Proud Heritage, Exciting Future Wednesday, March 20, 2024 The Township of Oro-Medonte Special Council Meeting Minutes Electronic Hybrid Meeting 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 9:03 a.m. Staff Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Donna Present: Hewitt, Director, Corporate Services; Shawn Binns, Director, Operations and Community Services; Nelly Morrow, Director, Finance/Chief Financial Officer; Tamara Obee, Director, Human Resources; Michelle Jakobi, Director, Environmental Services; Brent Spagnol, Director, Development Services; Ralph Dominelli, Executive Staff Officer/Fire Chief; Curtis Shelswell, Chief Municipal Law Enforcement Officer; George Vadeboncoeur, Manager, Planning Special Projects; Kamil Burdyna, Manager, Development Engineering; Justin Metras, Manager, Infrastructure and Capital Projects; Harold Daynard, Manager, Information Technology; Roz Llewellyn, Manager, Community Services; Jenny Leggett, Manager, Communications and Public Relations; Jennifer Whitley, Economic Development Officer; Sam Flowers, Website Information Coordinator; Vanessa Cooper, Social Media Coordinator/Corporate Executive Assistant; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; 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 Page 1 of 4 ib 10 Z abed •uo!ssnos!p ay1 woad 11asi(w aA0Waa pue Jo/(en i(lndaa an of aan0 a!eyo ayl pueq pinom 1 aw!11ey11e uagl `6u!laaw an 6u!anp do awoo o1 aaann saallew asayl 6u!pae6aa AIleoll!oads uo!ssnos!p 4! WLI1 /4lluap! 01 paluenn 1 `aaolaaayl '£ZOZ u! 1a6pnq aeaA-on1 e papal am uagm saallew asayl uo 6u!1on wall 11asAw pasnoaa anal 1 'sa!ed Iles asegl aoj sao!naas My sap/wad ssau!snq leuosaad AN •salla!aoS Ieanllno!a6y aalemp1oo pue aluopalN-oao ay10l 6u!pun1. sap!noad dlgsumoj aql •uo!leaq!leoa�l la6pn8 jZOZ :aa weal luewe6euelN ao!ues pue oyo 'uuna ulgo�I (eg wail uo lsaaalu! jo 1o!I4uoo le!lualod e paaeloap meluaaao aoA(elN :;saia;ul tie!unoad 10 aansolos!a •£ •pa!aaeo •Aaessaaau 4! `luawaa!nbaa luawwnofpe moil . ayl lsed paaooad of 6ullaaw ayl mo11e of aapao u! papuadsns aq 1£170-£Z0Z 'oN mel-A8 Ieanpaooad all led se `(e0Z't I. aing1 Tali panlosaa 1! a8 veto i q papuooaS `uosegolnH Aq panoW Z-OZ£OVZOS 'oN uo!lon •pa!aaeO •pa}dope pue pan!aoaa aq pZOZ `OZ yoaelN `Aepsaupe\ 40 6u!laaw I!ounoO Ie!oadS ay1 aoJ epua6e all ley. panlosaa 1! a8 uosayalnH iq papuooaS 'Ilayos Aq panolN 1,-OZ£OtiZOS 'oN uo!lon •epue6y all;dopy of uo!1olN (e :epue6d10 uo!;dopd •Z •uo!le!I!ouooe spaeM01 aayla6ol paeNuo; anow ueo am Tail os ylna j all 6u!6paimou)loe y1!M su!6aq 1uaw1!wwoa ano •aldoed /deal' He ale am •aanln4 snoaadsoad pue algeu!elsns paaeys a 10 lu!ds ay1 u! saauped se aayla6ol sn pup ley'sa!leaal ay1 pue /Go1laaal s!y1 u! eluuall!w aoJ pan!ayl say Tail ammo pue fuols!y snoua6!puI all anouoy aM •puel sm uo a6e1!aay pue saolsaaue a!ayl loaload pue laadsaa I(ed of sanu!luoo osle uolleN lepueM-uoanH all •suo!;eN 1sa!d sa!leaal swe!II!M ay1 pue I!ounoO-!al emadd!go all `uo!leN }sa!d ewe�l to semadd!go all IIlea!1!aads `pue! s!y1 y1!M d!gsuo!lelaa 6u!anpue ue anal o1 anu!luoo aldoad mageeugs!uy all •auays!n6uelaued u! I1!unwwoo s!1e J o!aols!y all 6u!pnlou! saldoad snoua6!puI asaan!p ao; awoq ail; se Aepol sanu!luoo 11 "/(o8aapa4uoo saa!d aaay j all se umou)l / Ian!loailoa `suo!1eu [eaw-yol-HVM-yel-yoq] 17ZOZ `OZ yaaelN `J(epseup8M — selnuRA1 I!aunoo Ie!oadS Special Council Minutes — Wednesday, March 20, 2024 4. Open Forum: None. 5. Reports of Municipal Officers for Action: a) Robin Dunn, CAO and Senior Management Team re: 2024 Budget Recalibration. Motion No. SC240320-3 Moved by Lavoie, Seconded by Bard Be it resolved 1. That the information presented by Robin Dunn, CAO and Senior Management Team re: 2024 Budget Recalibration be received. 2. That the 2024 budget recalibration be brought forward to the March 27, 2024 Council meeting for adoption. Carried. 6. Confirmation By -Law: a) 2024-032: Being a By -Law to Confirm the Proceedings of the Special Council Meeting held on Wednesday, March 20, 2024. Motion No. SC240320-4 Moved by Young, Seconded by Schell Be it resolved that By -Law No. 2024-032: Being a by-law to confirm the proceedings of the Special Council meeting held on Wednesday, March 20, 2024 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 1710 ti abed •pauae3 uotplgnv eu�u♦onA al3 melueei Apuea `Jol(ny% / 7 •w•d 907 }e wno[pe MOu op GM }ey1 panIosaa 1I ag a!one1 Aq papuooag `veio Aq panoW 9-OZEOVZOS 'oN uoi4oW •wnofpy o4 uo!lon (e :4uat.uuanofpy •L IZOZ `OZ yaaeJ `AepsaupaM — sa4nuilN Iiouno3 IeioadS