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HomeMy WebLinkAboutFebruary 15, 2000 - Special Council SPECIAL COUNCIL MEETING MINUTES THE CORPORATION OF THE MUNICIPALITY OF BAYHAM P.O.Box 160,9344 Plank Road STRAFFORDVTLLE, ONTARIO Tuesday,February 15,2000 7:30 p.m. A special meeting of Council of the Municipality of Bayham,was held at 7:30 p.m. on Thursday, February 15, 2000 in the Council Chambers. Present were Mayor Max Stewart, Deputy Mayor John Nezezon, Councillors David Mason, Mathew Schafer and Cliff Evanitski, Administrator Kyle Kruger, Clerk Lynda Millard, and Planning Co-ordinator Maureen Beatty. The Closed Session meeting was requested by the Council of the Town of Tillsonburg. Seven members of Council and two Staff were present. 1. CALL TO ORDER Mayor Stewart called the meeting to order at 7:45 p.m. 2. DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF Councillor Schafer disclosed a conflict in relation to the proposed Otter Valley Utility Corridor and Recreation Trail and left Council Chambers. 3. COMMITTEE OF THE WHOLE 2000-68 Moved by J.Nezezon Seconded by C. Evanitski "THAT the Council do now rise to enter into an "In Camera" Session of Committee of the Whole to discuss property and legal matters." Disposition: Motion Carried 2000-69 Moved by D. Mason Seconded by J.Nezezon "THAT the Council do now rise from the "In Camera" Session." Disposition: Motion Carried 4. BY-LAW By-law 2000 - 15 A By-law to confirm all actions of Council 2000-70 Moved by C. Evanitski Seconded by D.Mason "THAT confirming By-law 2000-15 be read a first, second and third time and finally passed." Disposition: Motion Carried COUNCIL MINUTES - 33 - February 15, 2000 5. ADJOURNMENT 2000-71 Moved by J. Nezezon Seconded by D. Mason "THAT the meeting be adjourned at 9:24 p.m." Disposition: Motion Carried MAYOR CRK Date approved: cNe1;:,t jr O