HomeMy WebLinkAboutJanuary 09, 2001 - Special Council SPECIAL COUNCIL MEETING
MINUTES
THE CORPORATION OF THE
MUNICIPALITY OF BAYHAM
P.O. Box 160,9344 Plank Road
STRAFFORDVILLE, ONTARIO
Tuesday,January 9,2001
7:00 p.m.
A special meeting of Council of the Municipality of Bayham was held at 7:00 p.m. on Tuesday,
January 9, 2001 in the Committee Room. Present were Mayor Max Stewart,Deputy Mayor
Lynn Acre, Councillors David Mason,Mathew Schafer and Cliff Evanitski, Administrator Kyle
Kruger, Clerk Lynda Millard and Planning Co-ordinator Michael Graves.
1. CALL TO ORDER
Mayor Stewart called the meeting to order at 7:00 p.m.
2. DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL
NATURE THEREOF
There was no disclosure of pecuniary interest and the general nature thereof.
3. COMMITTEE OF THE WHOLE
2001-024 Moved by M. Schafer
Seconded by L_ Acre
"THAT the Council do now rise to enter into an "In Camera" Session of Committee
of the Whole to discuss property matters."
Disposition: Motion Carried Unanimously
2001-025 Moved by C. Evanitski
Seconded by L. Acre
"THAT the Committee-of the Whole-do now rise from the "In Camera" Session."
Disposition: Motion Carried Unanimously
1. CORRESPONDENCE& REPORTS
(a) Confidential correspondence dated January.3,2001 regarding a property matter.
(Previously distributed)
File: L07
4. BY-LAW
By-law 2001 - 08 A By-law to confirm all actions of Council
2001-026 Moved by D. Mason
Seconded by C.Evanitski
"THAT confirming By-law 2001-08 be read a first, second and third time and
finally passed."
Disposition: Motion Carried Unanimously
COUNCIL,MINUTES - 10 - January 9,2001
5. ADJOURNMENT
2001-027 Moved by L. Acre
Seconded by M. Schafer
"THAT the meeting be adjourned at 9:00 p.m."
Disposition: Motion Carried Unanimously
MAYOR -- CLERK
Date Approved: ccs-, / V 6 I