HomeMy WebLinkAboutMarch 17, 2015 - Special Council BUDGET MEETING MINUTES
THE CORPORATION OF THE MUNICIPALITY OF BAYHAM
9344 Plank Road, Straffordville, ON
Council Chambers
Tuesday, March 17, 2015
6:30 p.m.
The second 2015- 2016 Operating Budget meeting of the Council of the Municipality of
Bayham was held on Tuesday, March 17, 2015 in the Council Chambers. Present were Mayor
Paul Ens, Deputy Mayor Tom Southwick, Councillors Wayne Casier and Ed Ketchabaw,
Administrator Paul Shipway, Clerk Lynda Millard and Treasurer Lorne James. Councillor
Randy Breyer arrived at 6:50 p.m.
1. CALL TO ORDER
Mayor Ens called the meeting to order at 6:30 p.m.
2. DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF
No disclosures of pecuniary interest were declared.
3. 2015 -2016 DRAFT BUDGET
(a) Report CA0-20115 by Paul Shipway. Administrator re 2015 Financial Assistance
Applications
Moved by: Councillor Casier
Seconded by: Deputy Mayor Southwick
THAT Report CAO-20115 re 2015 Financial Assistance Applications be received for
information;
AND THAT Council direct staff to prepare a resolution to be presented under
other business on March 19, 2015 for General Assistance supports as discussed.
CARRIED
(b) Report CAO-21/15 by Paul Shipway, Administrator re 2015-2016 Operating Budget-
Draft 2
Moved by: Deputy Mayor Southwick
Seconded by: Councilor Breyer
THAT Report CAO-16115 re 2015-2016 Operating Budget- Draft-2 be received for
information;
AND THAT Council direct staff to reduce the 2015 allocation of Jimmi Jons in
2015 as follows:
• Down to 1/month in Straffordville Ball Park
• Down to 1/month in Vienna Memorial Park
• Down to 1/month in Port Burwell Ball Park
• Remove the Jimmi Jon at the East Beach in its entirety.
CARRIED
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Budget Meeting Minutes March 17, 2015
4. BY-LAW
(a) By-law 2015-032 Being a By-law to confirm all actions of Council
Moved by: Councillor Casier
Seconded by: Councillor Ketchabaw
THAT confirming By-law 2015-032 be read a first, second and third time and finally
passed.
CARRIED
5. ADJOURNMENT
(a) Adjournment
Moved by: Councillor Casier
Seconded by: Deputy Mayor Southwick
"THAT the Council meeting be adjourned at 8:50 p.m."
CARRIED
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