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HomeMy WebLinkAboutApril 02, 2026 - Council - Special Council THE CORPORATION OF THE MUNICIPALITY OF BAYHAM SPECIAL COUNCIL MEETING MINUTES MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers— HYBRID Thursday, April 2, 2026 6:00 p.m. The April 2, 2026 Council Meeting was held using hybrid technologies via Zoom and livestreamed on YouTube. PRESENT: MAYOR ED KETCHABAW DEPUTY MAYOR RAINEY WEISLER COUNCILLORS TIMOTHY EMERSON SUSAN CHILCOTT ABSENT: DANFROESE STAFF PRESENT: CAO THOMAS THAYER CLERK ALAN BUSHELL MUNICIPAL SOLICITOR *S/SKINDS LLP* PAULA LOMBARDI _ CALL TO ORDER Mayor Ketchabaw called the meeting to order at 6:00 p.m. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF 3. REPORTS TO COUNCIL 4, OTHER BUSINESS 4.1. In Camera Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT the Council do now rise to enter into an "In Camera" Session at 6:01 p.m. to discuss: A Advice that is subject to solicitor-client privilege, including communications necessary for that purpose; a position, plan, procedure, criteria, or instruction to be applied to any negotiations on or to be carried on by or on behalf of the municipality or local board (Licence Agreement / Easement Rights) CARRIED 4.2. Out of Camera Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott Council Minutes April 2, 2026 THAT the Council do now rise from the "In Camera" Session at 6.38 p.m. and report on advice that is subject to solicitor-client privilege, including communications necessary for that purpose; a position, plan, procedure, criteria, or instruction to be applied to any negotiations on or to be carried on by or on behalf of the municipality or local board (Licence Agreement/ Easement Rights). CARRIED Moved by: Councillor Emerson Seconded by: Councillor Chilcott THAT advice that is subject to solicitor-client privilege, including communications necessary for that purpose; a position, plan, procedure, criteria, or instruction to be applied to any negotiations on or to be carried on by or on behalf of the municipality or local board (Licence Agreement / Easement Rights). AND THAT staff proceed as directed. CARRIED 5. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL A. By-law No. 2026-020 Being a by-law to confirm all actions of Council Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT By-law No. 2026-020 be read a first, second, and third time and finally passed. CARRIED 6. ADJOURNMENT Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT the Council meeting be adjourned at 6:39 p.m. CARRIED MAYOR CLERK