HomeMy WebLinkAboutOctober 28, 2008 - Special Council SPECIAL COUNCIL MEETING MINUTES
THE CORPORATION OF THE
MUNICIPALITY OF BAYHAM
P.O. Box 160,9344 Plank Road
STRAFFORDVILLE, ONTARIO
Tuesday October 28,2008
6:00 p.m.
A special meeting of the Council of the Municipality of Bayham was held on Tuesday, October
28, 2008 in the Committee Room. Present were Deputy Mayor Cliff Evanitski, Councillors
Wayne Casier and Ed Ketchabaw and Administrator Kyle Kruger. Mayor Lynn Acre and
Councillor Mark Taylor were absent.
1. CALL TO ORDER Deputy Mayor Evanitski 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
2008-518 Moved by W Casier
Seconded by E Ketchabaw
"THAT the Council do now rise to enter into an"In Camera" Session of Committee
of the Whole at 6:00 p.m. to discuss personal matters about an identifiable
individual,including municipal or local board employees."
Disposition: Motion Carried Unanimously
2008-519 Moved by W Casier
Seconded by E Ketchabaw
"THAT the Committee of the Whole do now rise from the "In Camera" session at
6:25 p.m."
Disposition: Motion Carried Unanimously
1. CORRESPONDENCE&REPORTS
(a) Staff Report H2008-10 regarding a confidential personal matter.
2008-520 Moved by W Casier
Seconded by E Ketchabaw
COUNCIL MINUTES -256 - October 28, 2008
THAT Mr. Gerald LeMay be hired for the position of Manager of Public Works
with terms of employment as outlined in Report No. 112008-10.
Disposition: Motion Carried Unanimously
4. ADJOURNMENT
2008-521 Moved by E Ketchabaw
Seconded by W Casier
"THAT the meeting be adjourned at 6:30 p.m."
Disposition: Motion Carried Unanimously
.. � ter.
DEFUT IP AYOR DEPU 1 rY CLE 'A
Date Approved: ,f V a V 60/61'