HomeMy WebLinkAboutAugust 03, 2016 - Special Council THE CORPORATION OF THE MUNICIPALITY OF BAYHAM
SPECIAL MEETING MINUTES
MUNICIPAL OFFICE
9344 Plank Road, Straffordville, ON
Council Chambers
Wednesday, August 3, 2016
5:30 p.m.
PRESENT:
DEPUTY MAYOR TOM SOUTHWICK
COUNCILLORS WAYNE CASIER
RANDY BREYER
ED KETCHABAW
ABSENT:
MAYOR PAUL ENS
STAFF PRESENT:
CAO PAUL SHIPWAY
1. CALLTO ORDER
Deputy Mayor Southwick called the meeting to order at 5:30 PM.
2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF
No disclosures of pecuniary interest were declared.
3. DEVELOPMENT SERVICES —SUSTAINABILITY AND CONSERVATION
4. BY-LAW
A. By-Law 2016-070 Being a By-law to authorize the execution of an Agreement of
Purchase & Sale — 31 Elizabeth St— Port Burwell
Moved by: Councillor Casier
Seconded by: Councillor Ketchabaw
THAT By-Law 2016-070 be read a first, second and third time and finally passed.
CARRIED
5. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL
A. By-Law 2016-071 Being a by-law to confirm all actions of Council
Moved by: Councillor Breyer
Seconded by: Councillor Casier
2016 Council Minutes August 3, 2016
THAT Confirming By-Law 2016-071 be read a first, second and third time and finally
passed.
CARRIED
6. ADJOURNMENT
Moved by: Councillor Casier
Seconded by: Councillor Breyer
THAT the Council meeting be adjourned at 5:35 p.m.
CARRIED
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