HomeMy WebLinkAboutOctober 01, 2019 - Special Council - Budget Meeting THE CORPORATION OF THE MUNICIPALITY OF BAYHAM
COUNCIL BUDGET MEETING MINUTES
MUNICIPAL OFFICE
56169 Heritage Line, Straffordville, ON
Council Chambers
Tuesday, October 1 2019
6:30 p.m.
PRESENT:
MAYOR ED KETCHABAW
DEPUTY MAYOR RAINEY WEISLER
COUNCILLORS C. VALERIE DONNELL
DAN FROESE
SUSAN CHILCOTT
STAFF PRESENT:
CAO I CLERK PAUL SHIPWAY
DEPUTY CLERK BRENDA GIBBONS
TREASURER LORNE JAMES
MANGER OF CAPITAL PROJECTS
WATER I WASTEWATER ED ROLOSON
ROADS OPERATIONS SUPERVISOR STEVE ADAMS
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. REVIEW OF ITEMS NOT LISTED ON AGENDA
A. Capital Project Suggestion Port Burwell Beach Observation Tower
Moved by: Councillor Chilcott
Seconded by: Councillor Donnell
THAT correspondence item 3-A be received for information.
CARRIED
4. 2020— 2029 CAPITAL BUDGET — DRAFT
A. Report TR-13/19 by Lorne James, Treasurer and Paul Shipway CAO I Clerk re 2020—
2029 Capital Budget— Draft
Moved by: Councillor Donnell
Seconded by: Councillor Froese
THAT Report TR-13/19 re 2020-2029 Capital Budget— Draft be received for information;
AND THAT Council approve in principle the 2020-2029 Capital Budget.
CARRIED
2019 Council Budget Minutes October 1, 2019
5. ANNOUNCEMENTS
6. BY-LAW
A. By-Law No. 2019-076 Being a by-law to confirm all actions of Council
Moved by: Councillor Donnell
Seconded by: Councillor Chilcott
THAT Confirming By-Law No. 2019-076 be read a first, second and third time and finally
passed
CARRIED
7. ADJOURNMENT
Moved by: Deputy Mayor Weisler
Seconded by: Councillor Froese
THAT the Council meeting be adjourned at 7:31 p.m.
CARRIED
MAYOR