HomeMy WebLinkAboutOctober 01, 2018 - Special Council - Budget THE CORPORATION OF THE MUNICIPALITY OF BAYHAM
COUNCIL BUDGET MEETING MINUTES
MUNICIPAL OFFICE
56169 Heritage Line, Straffordville, ON
Council Chambers
Monday, October 1, 2018
6:30 p.m.
PRESENT:
MAYOR PAUL ENS
DEPUTY MAYOR TOM SOUTHWICK
COUNCILLORS RANDY BREYER
WAYNE CASIER
ED KETCHABAW
STAFF PRESENT:
CAO I CLERK PAUL SHIPWAY
DEPUTY CLERK BRENDA GIBBONS
TREASURER LORNE JAMES
MANAGER OF WATER
WASTEWATER OPERATIONS ED ROLOSON
ROADS OPERATIONS SUPERVISOR STEVE ADAMS
1. CALL TO ORDER
Mayor Ens called the meeting to order at 6:30 p.m.
2. DISCLOSURES OF PECUNIARY INTEREST &THE GENERAL NATURE THEREOF
No disclosures of pecuniary interest were declared.
3. 2019 — 2028 CAPITAL BUDGET - DRAFT
A. Report TR-13/18 by Lorne James, Treasurer and Paul Shipway, CAO I Clerk re 2019-
2028 Capital Budget— Draft
Moved by: Deputy Mayor Southwick
Seconded by: Councillor Ketchabaw
THAT Report TR-13/18 re 2019-2028 Capital Budget— Draft be received for information;
AND THAT Council approve in principle the 2019-2028 Capital Budget.
CARRIED
4. ANNOUNCEMENTS
None.
2018 Council Budget Minutes October 1, 2018
5. BY-LAW
A. By-Law No. 2018-083 Being a by-law to confirm all actions of Council
Moved by: Councillor Casier
Seconded by: Councillor Breyer
THAT Confirming By-Law No. 2018-083 be read a first, second and third time and finally
passed
CARRIED
6. ADJOURNMENT
Moved by: Deputy Mayor Southwick
Seconded by: Councillor Casier
THAT the Council meeting be adjourned at 7:24 p.m.
CARRIED
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