HomeMy WebLinkAboutOctober 06, 2020 - Special Council - 2021-2030 Capital BudgetTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM
SPECIAL COUNCIL MEETING MINUTES
MUNICIPAL OFFICE
56169 Heritage Line, Straffordville, ON
Council Chambers
Tuesday, October 6, 2020
6:30 p.m.
PRESENT:
MAYOR
DEPUTY MAYOR
COUNCILLORS
STAFF PRESENT:
CAOICLERK
DEPUTY CLERKIPLANNING COORDINATOR
TREASURER
MANAGER OF CAPITAL PROJECTS1
WATER/WASTEWATER
MANGER OF PUBLIC WORKS
FIRE CHIEF
1. CALL TO ORDER
Mayor Ketchabaw called the meeting to order at 6:30 p.m.
ED KETCHABAW
RAINEY WEISLER
C. VALERIE DONNELL
DANFROESE
SUSAN CHILCOTT
PAUL SHIPWAY
MARGARET UNDERHILL
LORNE JAMES
ED ROLOSON
STEVEADAMS
HARRY BARANIK
2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF
None
3. REVIEW OF ITEMS NOT LISTED ON AGENDA
A. Addendum No. 1 —Addition to Report TR-10/20 - Appendix `A'
4. 2021 — 2030 CAPITAL BUDGET - DRAFT
A. Report TR-10/20 by Lorne James, Treasurer and Paul Shipway CAOICIerk re 2021-2030
Capital Budget — Draft
Moved by: Councillor Chilcott
Seconded by: Councillor Donnell
THAT Report TR-10/20 re 2021-2030 Capital Budget - Draft and Addendum No. 1 be
received for information;
AND THAT Council approve in principle the 2021-2030 Capital Budget.
CARRIED
2020 Council Minutes October 6, 2020
5. BY-LAW
A. By-law No. 2020-039 Being a by-law to confirm all actions of Council
Moved by: Deputy Mayor Weisler
Seconded by: Councillor Chilcott
THAT Confirming By -Law No. 2020-039 be read a first, second and third time and finally
passed
CARRIED
6. ADJOURNMENT
Moved by: Councillor Froese
Seconded by: Councillor Chilcott
THAT the Special Council meeting be adjourned at 7:37 p.m.
CARRIED
MAYOR