HomeMy WebLinkAboutAugust 14, 2014 - Special Council COUNCIL SPECIAL MEETING MINUTES
THE CORPORATION OF THE MUNICIPALITY OF BAYHAM
9344 Plank Road, Straffordville,ON
Council Chambers
Thursday,August 14, 2014
6:30 p.m.
The special meeting of Council of the Municipality of Bayham was held on Thursday,August
14 2014 in the Council Chambers. Present were Mayor Paul Ens, Deputy Mayor Cliff Evanitski,
Councillors Wayne Casier, Tom Southwick and Ed Ketchabaw, Administrator Paul Shipway and
Clerk Lynda Millard. Treasurer Lorne James was also in attendance.
1. CALL TO ORDER
Mayor Ens called the meeting to order at 6:30 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.
2014-402
Moved by: Councillor Southwick
Seconded by: Councillor Casier
"THAT the Council do now rise to enter into an "In Camera" Session of
Committee of the Whole at 6:30 p.m. to discuss:
• the security of the property of the municipality or local board."
CARRIED UNANIMOUSLY
(b) Education Session regarding "Strategic Planning".
(c) Out of Camera
2014-403
Moved by: Councillor Casier
Seconded by: Councillor Southwick
"THAT the Committee of the Whole do now rise from the "In Camera" session at
8:10 p.m."
CARRIED UNANIMOUSLY
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Council Special Meeting Minutes August 14, 2014
4. BY-LAWS
(a) By-Law 2014-089 A By-Law to confirm all actions of Council
2014-404
Moved by: Councillor Southwick
Seconded by: Councillor Casier
"THAT confirming By-Law 2014-089 be read a first,second and third time and
finally passed."
CARRIED UNANIMOUSLY
5. ADJOURNMENT
(a) Adjournment
2014-405
Moved by: Councillor Casier
Seconded by: Councillor Southwick
"THAT the Council meeting be adjourned at 8:11 p.m."
CARRIED UNANIMOUSLY
cil.6;/LA)
MA OR CLE is
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