HomeMy WebLinkAboutDecember 09, 2014 - Special Council COUNCIL SPECIAL MEETING MINUTES
THE CORPORATION OF THE MUNICIPALITY OF BAYHAM
9344 PIank Road, Straffordville, ON
Council Chambers
Tuesday December 9,2014
9:00 a.m.
The special meeting of Council of the Municipality of Bayham was held on Tuesday,December
9, 2014 in the Council Chambers. Present were Mayor Paul Ens, Deputy Mayor Tom
Southwick, Councillors Randy Breyer, Wayne Casier and Ed Ketchabaw, Administrator Paul
Shipway, Clerk Lynda Millard, Chief Building Official/Drainage Superintendent Bill Knifton
and Public Works Manager Vance Czerwinski.
1. CALL TO ORDER
Mayor Ens called the meeting to order at 9:00 a.m.
2. DECLARATIONS OF PECUNIARY INTEREST AND THE GENERAL
NATURE THEREOF
No disclosures of pecuniary interest were declared.
3. ADMINISTRATION
(a) In Camera
2014-577
Moved by: Councillor E Ketchabaw
Seconded by: Councilor W Casier
"THAT the Council do now rise to enter into an "In Camera" Session of
Committee of the Whole at 9:02 a.m. to discuss the security of the property of the
municipality or local board ."
CARRIED UNANIMOUSLY
(b) In Camera Meeting regarding the security of the property of the municipality or local
board and litigation or potential litigation, including matters before administrative
tribunals, affecting the municipality or local board.
(c) Out of Camera
2014-578
Moved by: Councillor W Casier
Seconded by: Councillor E Ketchabaw
"THAT the Committee of the Whole do now rise from the "In Camera" session at
12:30 p.m."
CARRIED UNANIMOUSLY
Page 1 of 2
Council Special Meeting Minutes December 09, 2014
4. BY-LAWS
(a) By-Law 2014-119 A By-Law to confirm all actions of Council
2014-579
Moved by: Councillor E Ketchabaw
Seconded by: Councillor W Casier
"THAT confirming By-Law 2014-119 be read a first, second and third time and
finally passed."
CARRIED UNANIMOUSLY
5. ADJOURNMENT
(a) Adjournment
2014-580
Moved by: Councillor E Ketchabaw
Seconded by: Deputy Mayor T Southwick
"THAT the Council meeting be adjourned at 12:33 p.m."
CARRIED UNANIMOUSLY
( /X
MA R CLERK
Page 2 of 2