HomeMy WebLinkAboutSeptember 19, 2006 - Special Council SPECIAL COUNCIL MEETING MINUTES
THE CORPORATION OF THE
MUNICIPALITY OF BAYHAM
P.O. Box 160,9344 Plank Road
STRAFFORDVILLE, ONTARIO
Wednesday September 19,2006
6:00 p.m.
A special meeting of the Council of the Municipality of Bayham was held beginning at 6:00 p.m.
Wednesday, September 19, 2006 in the Committee Room. Present were Mayor Lynn Acre,
Deputy Mayor Mathew Schafer, Councillors Mark Taylor, Paul Ens and Cliff Evanitski,
Administrator/Deputy Clerk Kyle Kruger and Chief Building Official Bill Kniflon.
1. CALL TO ORDER Mayor Lynn Acre called the meeting to order at 6:00 p.m.
2. DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL
NATURE THEREOF None
3. COMMITTEE OF THE WHOLE
1. CORRESPONDENCE&REPORTS
2006-532 Moved by C Evanitski
Seconded by P Ens
"THAT the Council do now rise to enter into an"In Camera" Session of Committee
of the Whole to discuss litigation or potential litigation,including matters before
administrative tribunals, affecting the municipality or local board."
Disposition: Motion Carried Unanimously
2006-533 Moved by M Taylor
Seconded by P Ens
"THAT the Committee of the Whole do now rise from the"In Camera" Session."
Disposition: Motion Carried Unanimously
(a) Staff Memorandum C2006-017 regarding a confidential legal matter.
File:
COUNCIL MINUTES - 241 - September 19,2006
Special Meeting
4. BY-LAW
By-law No. 2006-089 A By-law to confirm all actions of Council
2006-534 Moved by P Ens
Seconded by C Evanitski
"THAT confirming By-law 2006-089 be read a first, second and third time and
finally passed."
Disposition: Motion Carried Unanimously
5. ADJOURNMENT
2006-535 Moved by C Evanitski
Seconded by M Taylor
"THAT the meeting be adjourned at 6:30 p.m."
Disposition: Motion Carried Unanimously
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Date Approved: /0 6,J06