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HomeMy WebLinkAboutMarch 12, 2001 - Special Council SPECIAL COUNCIL MEETING MINUTES THE CORPORATION OF THE MUNICIPALITY OF BAYHAM P.O. Box 160,9344 Plank Road STRAFFORDVILLE, ONTARIO Monday, March 12, 2001 10:00 a.m. A special meeting of Council of the Municipality of Bayham was held at 10:00 a.m. on Monday, March 12, 2001 in the Committee Room. Present were Mayor Max Stewart, Deputy Mayor Lynn Acre, Councillors Mathew Schafer and CliffEvanitski, Administrator Kyle Kruger, Clerk Lynda Millard and Planning Co-ordinator Michael Graves. Councillor David Mason was absent. 1. CALL TO ORDER Mayor Stewart called the meeting to order at 10:00 a.m. 2. DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF None 3. COMMITTEE OF THE WHOLE 2001-124 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 2001-125 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 I. CORRESPONDENCE&REPORTS Verbal report regarding a property matter. 4. BY-LAW By-law 2001 - 26 A By-law to confirm all actions of Council 2001-126 Moved by C. Evanitski Seconded by M. Schafer "THAT confirming By-law 2001-26 be read a first, second and third time and finally passed." Disposition: Motion Carried Unanimously COUNCIL MINUTES - 53 - March 12,2001 5. ADJOURNMENT 2001-127 Moved by C. Evanitski Seconded by L. Acre "THAT the meeting be adjourned at 10:44 a.m." Disposition: Motion Carried Unanimously MAYOR CLERK Date ApprovedN*5"Noz., )/