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HomeMy WebLinkAboutMarch 30, 2000 - Council COUNCIL BUDGET MEETING MINUTES THE CORPORATION OF THE MUNICIPALITY OF BAYHAM P.O. Box 160, 9344 Plank Road STRAFFORDVILLE,ONTARIO Thursday,March 30,2000 4:00 p.m. A Special meeting of Council of the Municipality of Bayham, was held at 4:00 p.m. on Thursday, March 30, 2000 in the Committee Room. Present were Mayor Max Stewart, Councillors David Mason,Mathew Schafer and Cliff Evanitski, Administrator Kyle Kruger, Clerk Lynda Millard and Treasurer Suzanna Mantel. Deputy Mayor Nezezon was absent. 1. CALL TO ORDER Mayor Max Stewart called the meeting to order at 4:00 p.m. 2. DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF There was no disclosure of pecuniary interest and the general nature thereof. 3. 2000 DRAFT BUDGET The Administrator provided Council with notes regarding amendments requested at the previous Budget session held March 22nd and the resulting impact. Additional discussion, further suggestions including changes and compromise were brought forward. These amendments are to be incorporated and further considered at the next budget session to be held following the regular Council meeting on April 6t. 4. ADMINISTRATION The following item was added at the request of the Administrator. Consideration of a Council Appointee and Alternate to the Water Services Board for the Elgin Secondary Water System. 2000-161 Moved by M. Schafer Seconded by C. Evanitski "THAT Mayor Stewart be appointed as the Bayham Council representative to the Water Services Board for the Elgin Secondary Water System, and that Councillor David Mason be appointed as alternate." Disposition: Motion Carried Unanimously COUNCIL MINU'T'ES - 70 - March 30,2000 5. BY-LAW By-law 2000 - 26 A By-law to confirm all actions of Council 2000-162 Moved by M. Schafer Seconded by D. Mason "THAT confirming By-law 2000-26 be read a first,second and third time and finally passed." Disposition: Motion Carried Unanimously 5. ADJOURNMENT 2000-163 Moved by C. Evanitski Seconded by M. Schafer "THAT the meeting be adjourned at 6:05 p.m." Disposition: Motion Carried Unanimously dis/e. 6<( 74_45_,6_e 74- /fTh 411-6bj IA OR JERK Date approved: ( j>- -J 6. 0-6-66