HomeMy WebLinkAboutFebruary 07, 2002 - Special Council SPECIAL COUNCIL MEETING
MINUTES
THE CORPORATION OF THE
MUNICIPALITY OF BAYHAM
P.O. Box 160, 9344 Plank Road
STRAFFORDVILLE, ONTARIO
Thursday,February 7,2002
2:00 p.m.
A special meeting of Council of the Municipality of Bayham was held at 2:00 p.m. on Thursday,
February 7, 2002 in the Committee Room. Present were Mayor Max Stewart, Deputy Mayor
Lynn Acre, Councillors David Mason and Matt Schafer, Administrator Kyle Kruger, Clerk
Lynda Millard and Coordinator of Planning Michael Graves. Councillor Cliff Evanitski was
absent.
Also present were Department of Fisheries& Oceans, Small Craft Harbours representatives
Dwayne Blanchard and Mark Sandeman.
1. CALL TO ORDER
Mayor Stewart called the meeting to order at 2:00 p.m.
2. DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL
NATURE THEREOF
None
3. COMMITTEE OF THE WHOLE
1. CORRESPONDENCE&REPORTS
2002-24 Moved by L. Acre
Seconded by M. Schafer
"THAT the Council do now rise to enter into an "In Camera" Session of Committee
of the Whole to discuss confidential property matters."
Disposition: Motion Carried Unanimously
2002-25 Moved by D. Mason
Seconded by L. Acre
"THAT the Committee of the Whole do now rise from the "In Camera" Session."
Disposition: Motion Carried Unanimously
Confidential discussion regarding a property matter.
COUNCIL MINUTES - 11 - February 7, 2002
4. ADJOURNMENT
2002-26 Moved by L. Acre
Seconded by M. Schafer
"THAT the meeting be adjourned at 3:25 p.m."
Disposition: Motion Carried Unanimously
MAYOR CLERK
Date approved: . b a I/ a 2-