HomeMy WebLinkAboutJune 27, 2005 - Special Council COUNCIL MINUTES
THE CORPORATION OF THE MUNICIPALITY OF BAYHAM
P.O. Box 160,9344 Plank Road
STRAFFORDVILLE, ONTARIO
Monday June 27,2005
8:00 p.m.
A special meeting of the Council of the Municipality of Bayham was held beginning at 8:00 p.m.Monday
June 27th, 2005 in Council Chambers. Present were Mayor Lynn Acre, Deputy Mayor Mathew Schafer,
Councillors Mark Taylor and Paul Ens and Administrator / Deputy Clerk Kyle Kruger. Councillor
Evanitski was absent.
Jim Wilgar, Jay Wilgar, and Mike Crawley were in attendance representing Erie Shores Wind Farm
Limited.
1. CALL TO ORDER Mayor Acre called the meeting to order at 8:00 p.m.
2. DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL NATURE
THEREOF None
3. COMMITTEE OF THE WHOLE
2005-352 Moved by P Ens
Seconded by M Schafer
"THAT the Council do now rise to enter into an"In Camera" Session of Committee of the
Whole to discuss advice that is subject to solicitor-client privilege,including
communications necessary for that purpose."
Disposition: Motion Carried Unanimously
2005-353 Moved by P Ens
Seconded by M Schafer
"THAT the Committee of the Whole do now rise from the"In Camera" Session."
Disposition: Motion Carried Unanimously
4. BY-LAWS
By-law 2005—058 A By-Law to Authorize the Execution of a Road use Agreement
Between the Municipality of Bayham and Erie Shores Wind Farm
General Partner Trust,as General Partner of and on Behalf of Erie
Shores Wind Farm Limited Partnership
By-law 2005—059 A By-law to confirm all actions of Council
COUNCIL MINUTES - 225 - June 27, 2005
2005-354 Moved by M Taylor
Seconded by P Ens
"THAT By-law 2005-058 be read a first,second and third time and finally passed."
Disposition: Motion Carried Unanimously
2005-355 Moved by M Schafer
Seconded by M Taylor
"THAT confirming By-law 2005-059 be read a first,second and third time and finally
passed."
Disposition: Motion Carried Unanimously
5. ADJOURNMENT
2005-356 Moved by M Taylor
Seconded by M Schafer
"THAT the meeting be adjourned at 8:40 p.m."
Disposition: Motion Carried Unanimously
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Date Approved: �,j�y �, 0,242-�c)L