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HomeMy WebLinkAboutMarch 22, 2000 - Council COUNCIL BUDGET MEETING MINUTES THE CORPORATION OF THE MUNICIPALITY OF BAYHAM P.Q. Box 160, 9344 Plank Road STRAFFORDVILLE, ONTARIO Wednesday,March 22, 2000 9:00 a.m. A Special meeting of Council of the Municipality of Bayham, was held at 9:00 a.m. on Wednesday, March 22, 2000 in the Committee Room. Present were Mayor Max Stewart, Deputy Mayor John Nezezon, Councillors Mathew Schafer and Cliff Evanitski (left at 10:35 a.m.), Administrator Kyle Kruger and Clerk Lynda Millard. Also present were Sam Taylor, Fire Chief, Bob Bartlett, Public Works Superintendent, Ed Roloson, Water/WasteWater Superintendent and Suzanna Mantel, Treasurer. Councillor David Mason was absent. 1. CALL TO ORDER Mayor Max Stewart called the meeting to order at 9:00 a.m. 2. DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF Deputy Mayor Nezezon disclosed a pecuniary interest in the Roads portion of the budget concerning Chapel Street, as it abuts property he owns. 3. 2000 DRAFT BUDGET The Administrator advised Council that Department Heads would be presenting their own particular portions of the budget as it will be their responsibility to maintain throughout the year. He added that Staff had been directed to present budgets reflecting the same level of service as 1999, noting differences from the previous year. Council was also advised that the Capital Budget is being presented separate from the Operating Budget, with the intent to prepare a 5 —year projected Capital Plan. The Treasurer presented the Capital Budget spreadsheet, followed by the individual breakdown for the Fire Department, Roads, Parks, Community Centres and Edison Museum. Considerable discussion took place during the presentation of the Operating Budget which followed. Changes were noted, to be incorporated by the Treasurer. At the end of the presentation, the Administrator advised that, although a considerable surplus was available to offset the 2000 Budget, he cautioned Council that this would not always be the case, and that a significant impact on future tax rates could result. 4. BY-LAW By-law 2000 • 25 A By-law to confirm all actions of Council 2000-159 Moved by J. Nezezon Seconded by M. Schafer "THAT confirming By-law 2000-25 be read a first, second and third time and finally passed." Disposition: Motion Carried COUNCIL MINUTES - 68 - March 22,2000 5. ADJOURNMENT 2000-160 Moved by M. Schafer Seconded by J.Nezezon "THAT the meeting be adjourned at 5:05 p.m." Disposition: Motion Carried 0 Aff_ OR CLERK Date approved: (.� Gr/C)6