HomeMy WebLinkAboutNovember 24, 2014 - Special Council COUNCIL SPECIAL MEETING MINUTES
THE CORPORATION OF THE MUNICIPALITY OF BAYHAM
9344 Plank Road, Straffordville, ON
Council Chambers
Monday, November 24, 2014
7:00 p.m.
The special meeting of Council of the Municipality of Bayham was held on Monday,
November 24, 2014 in the Council Chambers. Present were Mayor Paul Ens,
Councillors Tom Southwick, Ed Ketchabaw and Councillor-Elect Randy Breyer,
Administrator Paul Shipway and Clerk Lynda Millard.
Deputy Mayor Cliff Evanitski and Councillor Casier were absent.
Additional Staff present were Brenda Gibbons, Margaret Underhill, Lorne James, Randy
White, Bill Knifton and Ed Roloson. Vance Czerwinski was absent.
Also present was Barry Card, Solicitor for the Municipality.
1. CALL TO ORDER
2. DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF
3. COMMITTEE OF THE WHOLE
(a) In Camera
2014-550
Moved by: Councillor T Southwick
Seconded by: Councillor E Ketchabaw
"THAT the Council do now rise to enter into an "In Camera" Session of
Committee of the Whole at 7:02 p.m. to discuss a council education
session."
CARRIED UNANIMOUSLY
(b) Council Education Session - Council Elect
Council Orientation
(c) Out of Camera
2014-551
Moved by: Councillor E Ketchabaw
Seconded by: Councillor T Southwick
"THAT the Committee of the Whole do now rise from the "In Camera"
session at 8:30 p.m."
CARRIED UNANIMOUSLY
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Council Special Meeting Minutes November 24, 2014
4. BY-LAWS
(a) By-Law 2014-114 A By-Law to confirm all actions of Council
2014-552
Moved by: Councillor T Southwick
Seconded by: Councillor E Ketchabaw
"THAT confirming By-Law 2014-114 be read a first, second and third time
and finally passed."
CARRIED UNANIMOUSLY
5. ADJOURNMENT
(a) Adjournment
2014-553
Moved by: Councillor T Southwick
Seconded by: Councillor E Ketchabaw
"THAT the special Council meeting be adjourned at 8:32 p.m."
CARRIED UNANIMOUSLY
C..
MA OR CLE
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