HomeMy WebLinkAboutJanuary 21, 2004 - Special Council SPECIAL COUNCIL MEETING
MINUTES
THE CORPORATION OF THE
MUNICIPALITY OF BAYHAM
P.O.Box 160,9344 Plank Road
STRAFFORDVILLE,ONTARIO
Wednesday,January 21,2004
5:00 p.m.
A special meeting of the Council of the Municipality of Bayham was held at 5:00 p.m.on
Wednesday,January 21,2004 in Council Chambers. Present were Mayor Lynn Acre Deputy
Mayor Mathew Schafer,Councillors Mark Taylor,Paul Ens and Cliff Evanitski,Administrator
Kyle Kruger and Clerk Lynda Millard.
Wes Hamilton and Tara Hamilton were also in attendance.
1. CALL TO ORDER
Mayor Lynn Acre called the meeting to order.
2. DISCLOSURE OF PECUNIARY INTEREST&THE GENERAL
NATURE THEREOF
None
3. DELEGATION
5:00 p.m.—Brian Hamilton,ratepayer regarding a confidential matter.
4. COM1VHITEE OF THE WHOLE
2004-22 Moved by M.A.Schafer
Seconded by M.Taylor
"THAT the Council do now rise to enter into an"In Camera"Session of Committee
of the Whole to discuss a confidential legal matter."
Disposition: Motion Carried Unanimously
2004-23 Moved by M.A.Schafer
Seconded by C Evanitsld
"THAT the Committee of the Whole do now rise from the"In Camera"Session."
Disposition: Motion Carried Unanimously
1. CORRESPONDENCE&REPORTS
Discussion regarding a confidential matter.
COUNCIL MINUTES -10- January 21,2004
5. BY-LAW
By-law 2004—008 A By-law to confirm all actions of Council
2004-24 Moved by P.Ens
Seconded by M.Taylor
"THAT confirming By-law 2004-008 be read a first,second and third time and
finally passed."
Disposition: Motion Carried Unanimously
6. ADJOURNMENT
2004-25 Moved by C.Evanitski
Seconded by M.Taylor
"THAT the meeting be adjourned at 6:35 p.m."
Disposition: Motion Carried Unanimously
A ) Ojit Q ,. , �
MAY CL
Date Approved:, 449 b ,I D 9