HomeMy WebLinkAboutNovember 08, 2007 - Special Council SPECIAL COUNCIL MEETING MINUTES
THE CORPORATION OF THE
MUNICIPALITY OF BAYHAM
P.O.Box 160, 9344 Plank Road
STRAFFORDVILLE, ONTARIO
Thursday November 8, 2007
7:00 p.m.
A special meeting of the Council of the Municipality of Bayham was held on Thursday,
November 8, 2007 in the Committee Room. Present were Deputy Mayor CliffEvanitski,
Councillors Mark Taylor, Wayne Casier and Ed Ketchabaw,Administrator Kyle Kruger and
Clerk Lynda Millard. Mayor Lynn Acre was absent.
1. CALL TO ORDER Deputy Mayor Evanitski called the meeting to order at 7:00 p.m.
2. DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL NATURE
THEREOF None
3. COMMITTEE OF THE WHOLE
2007-605 Moved by E Ketchabaw
Seconded by W Casier
"THAT the Council do now rise to enter into an "In Camera" Session of Committee
of the Whole at 7:00 p.m. to discuss personal matters about an identifiable
individual,including municipal or local board employees."
Disposition: Motion Carried Unanimously
2007-606 Moved by W Casier
Seconded by E Ketchabaw
"THAT the Committee of the Whole do now rise from the"In Camera" session at
7:18 p.m."
Disposition: Motion Carried Unanimously
1. CORRESPONDENCE&REPORTS
(a) Confidential correspondence regarding a personal matter.
COUNCIL MINUTES - 292 - November 8,2007
2007-607 Moved by W Casier
Seconded by M Taylor
"THAT Staff be authorized to proceed as outlined in the Confidential Staff
memorandum dated November 8,2007."
Disposition: Motion Carried Unanimously
4. BY-LAW
By-law 2007-101 A By-law to confirm all actions of Council
2007-608 Moved by W Casier
Seconded by M Taylor
"THAT confirming By-law 2007-101 be read a first, second and third time and
finally passed."
Disposition: Motion Carried Unanimously
5. ADJOURNMENT
2007-609 Moved by E Ketchabaw
Seconded by W Casier
"THAT the meeting be adjourned at 7:20 p.m."
Disposition: Motion Carried Unanimously
YO CLERK
Date Approved: Nov . /(P/Qi