HomeMy WebLinkAboutJanuary 21, 2019 - Special Council - Budget THE CORPORATION OF THE MUNICIPALITY OF BAYHAM
COUNCIL BLUDGET MEETING DRAFT MINUTES
MUNICIPAL OFFICE
56169 Heritage Line, Straffordville, ON
Council Chambers
Monday, January 21, 2019
6:30 p.m.
PRESENT:
MAYOR ED KETCHABAW
DEPUTY MAYOR RAINEY WEISLER
COUNCILLORS C. VALERIE DONNELL
DAN FROESE
SUSAN CHILCOTT
STAFF PRESENT:
CAOICLERK PAUL SHIPWAY
DEPUTY CLERK BRENDA GIBBONS
TREASURER LORNE JAMES
DEPUTY CLERK I PLANNING COORDINATOR MARGARET UNDERHILL
FIRE CHIEF I BY-LAW ENFORCEMENT OFFICER RANDY WHITE
MANGER OF CAPITAL PROJECTS
WATER I WASTEWATER ED ROLOSON
1. CALL TO ORDER
Mayor Ketchabaw 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 — 2020 OPERATING BUDGET— DRAFT
A. Report TR-01/19 by Lorne James, Treasurer re 2019-2020 Operating Budget— Draft
Moved by: Councillor Donnell
Seconded by: Councillor Chilcott
THAT Report TR-01/19 re 2019-2020 Operating Budget— Draft be received for information;
AND THAT the 2019-2020 Operating Budget be approved in principle, pending Ontario
Municipal Partnership Fund allocation announcement.
CARRIED
2019 Council Budget Meeting Minutes January 21, 2019
4. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL
A. By-Law No. 2019-005 Being a By-law to confirm all actions of Council
Moved by: Deputy Mayor Weisler
Seconded by: Councillor Donnell
THAT Confirming By-Law No. 2019-005 be read a first, second and third time and finally
passed
CARRIED
5. ADJOURNMENT
Moved by: Councillor Froes
Seconded by: Councillor Chilcott
THAT the Council meeting be adjourned at 8:08 p.m.
CARRIED
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