HomeMy WebLinkAboutDecember 17, 2013 - Special Council COUNCIL MINUTES
SPECIAL MEETING
THE CORPORATION OF THE MUNICIPALITY OF BAYHAM
9344 Plank Road, Straffordville
Council Chambers
Tuesday,December 17, 2013
7:00 P.M.
The special meeting of Council of the Municipality of Bayham was held on Tuesday, December
17, 2013 in the Council Chambers. Present were Mayor Paul Ens,Deputy Mayor Cliff
Evanitski, Councillors Wayne Casier, Tom Southwick and Ed Ketchabaw, Administrator Kyle
Kruger and Clerk Lynda Millard.
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.
2013-550
Moved by: Councillor W Casier
Seconded by: Councillor T Southwick
"THAT the Council do now rise to enter into an "In Camera" Session of Committee
of the Whole at 7:02 p.m. to discuss:
• personal matters 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. (Letter of resignation-
Administrator position)
(c) Out of Camera.
2013-551
Moved by: Deputy Mayor C Evanitski
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 December 17,2013
2113-552
Moved by: Councillor T Southwick
Seconded by: Councillor E Ketchabaw
"THAT the resignation from the Administrator, Kyle Kruger, be accepted with
regret."
CARRIED UNANIMOUSLY
4. BY-LAWS
(a) By-Law 2013-112 A By-Law to confirm all actions of Council
2013-553
Moved by: Councillor W Casier
Seconded by: Councillor T Southwick
"THAT confirming By-Law 2013-112 be read a first, second and third time and
finally passed."
CARRIED UNANIMOUSLY
5. ADJOURNMENT
(a) Adjournment
2013-554
Moved by: Councillor T Southwick
Seconded by: Councillor W Casier
"THAT the Council meeting be adjourned at 7:57 p.m."
CARRIED UNANIMOUSLY
ilet,zi
MAYOR CLERK
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