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HomeMy WebLinkAboutFebruary 08, 2011 - Special CouncilCOUNCIL AGENDA SPECIAL MEETING THE CORPORATION OF THE MUNICIPALITY OF BAYHAM Being held at RICHMOND UNITED CHURCH 53895 Church Street, Richmond Tuesday, February 8, 2011 7:00 p.m. Page 1.CALL TO ORDER 2.DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF 3.PRESENTATION (a)Stantec Consulting regarding Richmond Water Project Update and Options 4.BY-LAW (a)By-Law 2011-019 A By-Law to confirm all actions of Council 5.ADJOURNMENT (a)Adjournment 3 5 Page 1 of 5 Page 2 of 5 Presentation Outline . Introduction . Problem ldentification . Background . Environmental Assessment Process . Alternative Options . Stakeholder Gonsultation . Evaluation of Alternatives . Preferred Solution . Status of Work to Date . Next Steps % Stantec S t a n t e c C o n s u l t i n g r e g a r d i n g R i c h m o n d W a t e r P r o j e c t U p d a t e a n d O p t i o n s P a g e 3 o f 5 Page 4 of 5 THE CORPORATION OF THE MT]NICIPALITY OF BAYHAM BY-LAW NO. 2011-019 A BY-LA\Y TO CONFIRM ALL ACTIONS OF THE COI]NCIL OF TIIE CORPORATION OF TIIE MUNICIPALITY OF BAYHAM FOR THE SPECIAL MEETING HELD FEBRUARY 8, 2011 WIIEREAS under Section 5 (l) of the MunicipalAct,2001 S.O. 2001, Chapter 2í,thepowers of a municipal corporation are to be exercised by the Council of the municþality; AND WIIEREAS under Section 5 (3) of the Municipal Act,200l, the powers of Council are to be exercised byby-law; AND WIIEREAS the Council of the Corporation of the Municipality of Bayham deerns it advisable that the proceedings of the meeting be confirmed and adopted by byJaw. THEREFORE THE COT]NCIL OF THE CORPORATION OF THE MTINICIPALITY OF BAYHAM ENACTS AS FOLLO\ilS: 1. TIIAT the actions of the Council of the Corporation of the Municipality of Bayham in respect of each recommendation and each motion and resolution passed and other action by the Council at the regular meeting held February 8, 2011 is hereby adopted and confirmed as if all proceedings were expressly embodied in this byJaw. 2. THAT the Mayor and Clerk of the Corporation of the Municipality of Bayham are hereby authorized and directed to do all things necessary to give effect to the action of the Council including executing all documents and affrxing the Corporate Seal. READ A FIRST, SECOND AND TIIIRD TIME and finally passed this 8th day of Februaryr 2011, MAYOR CLERK By-Law 2011-019 A By-Law to confirm all actions of Council Page 5 of 5