HomeMy WebLinkAboutMarch 09, 2009 - Special Council COUNCIL SPECIAL MEETING MINUTES
THE CORPORATION OF THE MUNICIPALITY OF BAYHAM
9344 Plank Road, Straffordville
Monday,March 9, 2009
7:00 p.m.
A Special meeting of the Council of the Municipality of Bayham was held in the Committee Room.
Present were Mayor Lynn Acre,Councillors Wayne Casier,Mark Taylor and Ed Ketchabaw,
Administrator Kyle Kruger and Clerk Lynda Millard. Deputy Mayor Cliff Evanitski,was absent.
1. CALL TO ORDER
Mayor Acre called the meeting to order at 7:00 p.m.
2. DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF
None
3. COMMITTEE OF THE WHOLE
(a) In Camera
2009-117
Moved by Councillor E Ketchabaw
Seconded by Councillor 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:
. a proposed or pending acquisition or disposition of land by the
municipality or local board."
CARRIED UNANIMOUSLY
(b) Delegation
7:00 p.m. Mark Sandeman from Small Craft Harbours and Rick Kuiiluk from
Department of Fisheries&Oceans regarding a confidential matter.
(c) Out of Camera
2009-118
Moved by Councillor W Casier
Seconded by Councillor E Ketchabaw
"THAT the Committee of the Whole do now rise from the "In Camera"
session at 8:10 p.m."
CARRIED UNANIMOUSLY
4. BY-LAW
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Council Special Meeting Minutes March 9,2009
(a) By-law 2009-028 A By-law to confirm all actions of Council
2009-119
Moved by Councillor E Ketchabaw
Seconded by Councillor W Casier
"THAT confirming By-law 2009-028 be read a first, second and third time
and finally passed."
CARRIED UNANIMOUSLY
5. ADJOURNMENT
(a) Adjournment
2009-120
Moved by Councillor E Ketchabaw
Seconded by Councillor W Casier
"THAT the Council meeting be adjourned at 8:11 p.m.."
CARRIED UNANIMOUSLY
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