HomeMy WebLinkAboutJuly 12, 2007 - Special Council SPECIAL COUNCIL MEETING MINUTES
THE CORPORATION OF THE
MUNICIPALITY OF BAYHAM
P.O. Box 160,9344 Plank Road
STRAFFORDVILLE, ONTARIO
Thursday July 12,2007
5:00 p.m.
A special meeting of the Council of the Municipality of Bayham was held on Thursday, July 12,
2007 in the Committee Room. Present were Mayor Lynn Acre, Councillors Mark Taylor,
Wayne Casier and Ed Ketchabaw and Administrator/Deputy Clerk Kyle Kruger. Deputy
Mayor Cliff Evanitski was absent.
1. CALL TO ORDER Mayor Acre called the meeting to order at 5:18
2. DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL NATURE
THEREOF None
3. COMMITTEE OF THE WHOLE
2007-381 Moved by E Ketchabaw
Seconded by M Taylor
"THAT the Council do now rise to enter into an "In Camera" Session of Committee
of the Whole at 5:20 p.m. to discuss personal matters about an identifiable
individual,including municipal or local board employees."
Disposition: Motion Carried Unanimously
2007-382 Moved by E Ketchabaw
Seconded by M Taylor
"THAT the Committee of the Whole do now rise from the "In Camera" session at
6:04 p.m."
Disposition: Motion Carried Unanimously
1. CORRESPONDENCE&REPORTS
(a) Confidential correspondence regarding a personal matter.
COUNCIL MINUTES - 187 - July 12, 2007
4. BY-LAW
By-law 2007-074 A By-law to confirm all actions of Council
2007-383 Moved by W Casier
Seconded by E Ketchabaw
"THAT confirming By-law 2007-074 be read a first, second and third time and
finally passed."
Disposition: Motion Carried Unanimously
5. ADJOURNMENT
2007-384 Moved by M Taylor
Seconded by W Casier
"THAT the meeting be adjourned at 6:05 p.m."
Disposition: Motion Carried Unanimously
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Date Approved: 9, t1 I v 7