HomeMy WebLinkAboutMarch 11, 2014 - Special Council SPECIAL COUNCIL MEETING MINUTES
THE CORPORATION OF THE MUNICIPALITY OF BAYHAM
9344 Plank Road, Straffordville, ON
Council Chambers
Tuesday,March 11,2014
7:00 p.m.
The special meeting of Council of the Municipality of Bayham was held on Tuesday, March 11,
2014 in the Council Chambers. Present were Mayor Paul Ens, Councillors Wayne Casier, Tom
Southwick and Ed Ketchabaw, Treasurer/Acting Administrator David Aristone and Clerk
Lynda Millard. Deputy Mayor Cliff Evanitski was absent.
1. CALL TO ORDER
Mayor Ens called the meeting to order at 7:00 p.m.
2. DECLARATION OF PECUNIARY INTEREST AND THE GENERAL
NATURE THEREOF
No disclosures of pecuniary interest were declared.
3. COMMITTEE OF THE WHOLE
(a) In Camera.
2014-114
Moved by: Councillor W Casier
Seconded by: Councillor E Ketchabaw
"THAT the Council do now rise to enter into an "In Camera" Session of
Committee of the Whole at 7:00 p.m. to discuss a personal matter about an
identifiable individual, including municipal or local board employees."
CARRIED UNANIMOUSLY
(b) Confidential correspondence regarding personal matters about an identifiable
individual, including municipal or local board employee. (Treasurer letter of
resignation)
(c) Out of Camera.
2014-115
Moved by: Councillor E Ketchabaw
Seconded by: Councillor W Casier
"THAT the Committee of the Whole do now rise from the "In Camera" session at
7:50 p.m."
CARRIED UNANIMOUSLY
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Council Special Meeting Minutes March 11, 2014
2014-116
Moved by: Councillor W Casier
Seconded by: Councillor T Southwick
"THAT the resignation from the Treasurer,David Aristone,be accepted with
regret."
CARRIED UNANIMOUSLY
4. BY-LAWS
(a) By-Law 2014-027 A By-Law to authorize the sale of lands owned by the
Municipality of Bayham
2014-117
Moved by: Councillor E Ketchabaw
Seconded by: Councillor W Casier
"THAT By-Law 2014-027 be read a first, second and third time and finally
passed."
CARRIED UNANIMOUSLY
(b) By-Law 2014-028 A By-Law to confirm all actions of Council
2014-118
Moved by: Councillor T Southwick
Seconded by: Councillor E Ketchabaw
"THAT confirming By-Law 2014-028 be read a first, second and third time and
finally passed."
CARRIED UNANIMOUSLY
5. ADJOURNMENT
(a) Adjournment
2014-119
Moved by: Councillor E Ketchabaw
Seconded by: Councillor T Southwick
"THAT the Council meeting be adjourned at 7:55 p.m."
CARRIED UNANIMOUSLY
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